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NOTICE OF MEETING - BOARD OF TRUSTEES

FINANCE COMMITTEE

TEXAS SCHOOL FOR THE BLIND AND VISUALLY IMPAIRED

NOTICE IS HEREBY GIVEN that a regular meeting of the Finance Committee of the Board of Trustees of the Texas School for the Blind and Visually Impaired shall be held on April 8, 2016, beginning at 8:00 a.m. in Room 102 of Building 600, 1100 W. 45th Street, Austin, Texas.

If, during the course of the meeting, any discussion of any item on the agenda should be held in closed session, the Finance Committee of the Board shall convene in such closed session in accordance with Texas Government Code, Sec. 551.001, et. seq.  Before any such session is convened, the presiding officer shall publicly identify the section or sections of the Code authorizing the closed session.  All final votes, actions, or decisions shall be taken in open session.

The subject to be discussed, or considered, or upon which any formal action may be taken are as follows (items do not have to be taken in the same order as shown on this meeting notice):

Finance Agenda:

1.    Introduction of Pam Darden as the new Chief Financial Officer (Barney Schulz)

2.    Introduction of Brian McDonald as the new Director of Support Services (Pam Darden)

3.    Consideration of appointment of Pam Darden as the Chief Investment Officer (Pam Darden/ Barney Schulz)

4.    Consideration of approval of minutes of January 29, 2016 (Michael Garrett)

5.    Consideration of approval of investment report (Pam Darden/Barney Schulz)

6.    Review donations report (Pam Darden/Barney Schulz)

7.    Consideration of approval of receipt of gifts and donations of over $500 (Pam Darden/Barney Schulz)

8.    Consideration of approval of request for expenditure of gifts and donations (Pam Darden/Barney Schulz)

9.    Review of budget reports (Pam Darden/Barney Schulz)

10.  Report from Human Resources Director (Kate Mainzer)

11.  Report from Operations and Facilities Director (Brian McDonald/John Daude)

12.  Report from Information Resources Director (Mike Wolszon)

13.  Report from Accounting Director (Bill Holland)

14.  Report from Business, Operations & Technology Director (Pam Darden/Barney Schulz)