September 18, 2014 Board of Directors Special Meeting Agenda
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Items 1 & 2 » - 1. Call meeting to order; Call meeting to order; 2. Receive, consider and act upon adoption of the meeting agenda; Receive, consider and act upon adoption of the meeting agenda;
Items 1 & 2 »
1. Call meeting to order;Call meeting to order;
2. Receive, consider and act upon adoption of the meeting agenda;
Receive, consider and act upon adoption of the meeting agenda;
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Item 4 - Receive, consider and act upon the annual governance assessment report;
Item 4
Receive, consider and act upon the annual governance assessment report;»
Item 5 - Receive, consider and act upon the special events policy;
Item 5
Receive, consider and act upon the special events policy;»
Items 6 & 7 » - CLOSED MEETING (if applicable) 6. Recess to Executive Session to discuss matters relating to real property pursuant to §551.072, Texas Government Code; deliberation of economic development negotiations pursuant to §551.087, Texas Government Code; discuss personnel matters pursuant to §551.074, Texas Government Code; and to consult with The Woodlands Township's attorney pursuant to §551.071, Texas Government Code; Recess to Executive Session to discuss matters relating to real property pursuant to §551.072, Texas Government Code; deliberation of economic development negotiations pursuant to §551.087, Texas Government Code; discuss personnel matters pursuant to §551.074, Texas Government Code; and to consult with The Woodlands Township's attorney pursuant to §551.071, Texas Government Code; 7. Reconvene in public session; Reconvene in public session;
Items 6 & 7 »
CLOSED MEETING (if applicable)6. Recess to Executive Session to discuss matters relating to real property pursuant to §551.072, Texas Government Code; deliberation of economic development negotiations pursuant to §551.087, Texas Government Code; discuss personnel matters pursuant to §551.074, Texas Government Code; and to consult with The Woodlands Township's attorney pursuant to §551.071, Texas Government Code;
Recess to Executive Session to discuss matters relating to real property pursuant to §551.072, Texas Government Code; deliberation of economic development negotiations pursuant to §551.087, Texas Government Code; discuss personnel matters pursuant to §551.074, Texas Government Code; and to consult with The Woodlands Township's attorney pursuant to §551.071, Texas Government Code;
7. Reconvene in public session;
Reconvene in public session;
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