*** Executive Session Agenda Notice ***

 

NOTE: This meeting is closed to the membership per Texas Property Code 209

 

The Board will conduct their Executive Session, before the Open Session from 4:00pm to 7:00pm

 

Call to Order    

Business  Approval of the Executive Session Minutes

Formation of 3rd Party Contracts

Legal Matters

Member Delinquencies

Member Discipline

Member Requests

Personnel Matters

 

Adjournment  

NOTE:  In accordance with Texas Property Code 209, items to be discussed in Executive Session must be related to the following: (1) litigation or potential litigation; (2) matters relating to the formation of contracts with third parties; (3) member discipline; (4) member delinquency, including payment plan requests; (5) personnel matters; or (6) approval of Executive Session minutes.