Adjourn Meeting. OND oe Page 1 of 2 NOTICE: At any time during the meeting and in compliance with the Texas Open Meeting

Staff Report & Agenda Item Details

Adjourn Meeting. OND oe Page 1 of 2 NOTICE: At any time during the meeting and in compliance with the Texas Open Meetings Act, Chapter 551, Texas Government Code, the Board of Directors may meet in executive session on any of the above agenda items or other lawful items for consultation concerning attorney-client matters (§ 551.071); deliberation regarding real property (§ 551.072); deliberation regarding prospective gifts (§ 551.073); personnel matters (§ 551.074); and deliberation regarding security devices (§ 551.076). Any subject discussed in executive session may be subject to action during the open portion of the meeting. The agenda items listed above may be addressed in the order presented or in any other order as deemed necessary by the Board of Directors. FEO IORI RAK Posted in co