Texas RE Event
Title
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Board of Directors Conference Call
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Location
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Conference Call
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Start Time
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Wednesday, 15 July 2020
02:00 PM
|
End Time
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Wednesday, 15 July 2020
03:00 PM
|
Export Event
|
Add To Your Calendar
|
RSVP link
|
WebEx Link
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Event Details
|
|
Item
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Board of Directors Meeting
|
Presenter
|
|
1.
|
Call to Order, Announce Telephone Attendees, Proxies
|
Chair Day
|
|
2.
|
Antitrust Admonition*
|
Derrick Davis
|
|
3.
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Chair Comments
|
Chair Day
|
|
4.
|
CEO Report
|
Lane Lanford
|
|
5.
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Update on Operations
|
Jim Albright
|
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6.
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General Counsel and Corporate Secretary Ratification* (Vote)
|
Chair Day
|
|
7.
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Other Business
|
Chair Day
|
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8.
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Future Agenda Items
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Chair Day
|
|
|
Board of Directors Executive Session
|
|
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9.
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Executive Session
|
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|
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- Nominating Committee Report
- Discussion of other confidential matters including compliance and enforcement matters, personnel matters, litigation, or commercially sensitive or critical infrastructure information
|
Milton Lee
Chair Day
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|
|
Adjourn Meeting
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|
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Attachments
|
423
|
|
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