Title | Nominating Committee Meeting |
Location |
2700 Via Fortuna, Suite 225, Austin, Texas 78746 |
Start Time | 3/5/2010 8:00 AM | End Time | 3/5/2010 8:45 AM |
Agenda |
|
Item |
Topic |
Presenter |
Time** |
|
1. |
Call to Order |
J. Newton |
8:00 a.m. |
|
2. |
Approve Committee Chair (Vote) |
Chair |
8:01 a.m. |
|
3. |
Discussion regarding Committee meeting schedule |
Chair |
8:05 a.m. |
|
|
Convene Executive Session |
|
|
|
4. |
Executive Session |
Chair |
8:15 a.m. |
|
|
a. Discussion of Privileged, Contract, Personnel, or Legal Matters |
|
8:25 a.m. |
|
|
Adjourn Board Meeting |
Chair |
8:45 a.m. | |
| Attachments |
|
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