Non Profit Board Of Directors Agenda


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Adjournment If during the course of the meeting covered by this Notice, the Board should determine that a closed or executive meeting or session of the Board is required, then such a closed or executive meeting or session as authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq., will be held by the Board at the date, hour, and place given in this Notice or as soon after the commencement of the meeting covered by this Notice as the Board may be conveniently meet in such closed or executive session concerning any and all purposes permitted by the Act, including, but not limited to the following sections and purposes: Texas Government Code Section: 551.071 551.072 551.073 551.074 551.075 551.076 551.082 551.083 Consultation with Attorney Closed Meeting Deliberation Regarding Real Property Closed Meeting Deliberation Regarding Prospective Gift Closed Meeting Personnel Matters Closed Meeting Conference Relating to Investments and Potential Investments Attended by Board of Trustees of Texas Growth Fund Closed Meeting Deliberation Regarding Security Devices Closed Meeting School Children, Employees, Disciplinary Matter or Complaint Closed Meeting Investigation Exclusion of Witness from Hearing Should any final action, final decision, or final vote be required in the opinion of the Board with regard to any matter considered in such closed or executive meeting or session, then the final decision, or final vote shall be either: (a) in the open meeting covered by the Notice upon the reconvening of the public meeting or, (b) at a subsequent public meeting of the Board upon notice thereof as the Board shall determine..

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