AGENDA
TEXOMA COUNCIL OF GOVERNMENTS
SPECIAL GOVERNING BOARD MEETING
MONDAY, JULY 9, 2018 – 2:30 P.M.

A.    Call to Order & Declaration of a Quorum

B.     Invocation and Pledges

C.     Welcome Guests

D.    Induct New Governing Board Members for 2018-2020
TCOG Governing Board Pledge:
In accepting this responsibility as a Governing Board member,
Do you pledge:
- To uphold the bylaws of the organization
- To be faithful in attendance
- To strive to achieve the TCOG mission while representing our constituents
- To foster full and active participation of all Governing Board members, and
- To promote our strengths as a region

E.     Executive Session
Announcement by the presiding officer that a closed meeting will take place as authorized by the Texas Open Meetings Act, Chapter 551 of the Texas Government Code, Section 551.074, “Personnel Matters.”

1.     Closed Meeting: Board shall convene into a closed executive session pursuant to Section 551.074 of the TEXAS GOVERNMENT CODE, “Personnel Matters,” to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee – Executive Director.

2.     Reconvene into open meeting.

3.     Discussion and decision on any action as a result of executive session.

F.     Adjourn