November 8, 2023 at 11:30 AM - Governance Committee Meeting
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MEETING CALL TO ORDER - Margaret Wilson-Anaglia
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CITIZENS TO BE HEARD - Margaret Wilson-Anaglia
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OPERATIONAL AGENDA
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1. Rules for Proceedings review - Margaret Wilson-Anaglia
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EXECUTIVE SESSION The regular session of the Governance Committee meeting is hereby recessed to hold an Executive Session for the purpose(s):
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1. Pursuant to Texas Government Code Sections 551.071 (consultation with attorney) and 551.074 (personnel matters), discussion of President & CEO contract, evaluation and incentive compensation
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RECONVENE
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MEETING ADJOURNED
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