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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 June 3, 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.   Consideration of approval of minutes of April 8, 2016 (Michael Garrett)

2.   Consideration of approval of investment report (Pam Darden)

3.   Review donations report (Pam Darden)

4.   Consideration of approval of receipt of gifts and donations of over $500 (Pam Darden)

5.   Consideration of approval of request for expenditure of gifts and donations (Pam Darden)

6.   Review of budget reports (Pam Darden)

7.   Report from Business, Operations & Technology Director (Pam Darden)