KTEC Governance Board
Governance Board Meeting
Published on December 8, 2024 at 4:18 PM CST
Amended on December 10, 2024 at 8:04 AM CST
Date and Time
Monday December 9, 2024 at 6:30 PM CST
Location
Remote
This meeting will be held over zoom at the following link. There will be a waiting room where people will be let in. Everyone will be muted upon entry.
https://us02web.zoom.us/j/86892765325?pwd=RqaUIpjSLkUbX7eAyAsJHZRb1dCHDm.1
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:30 PM | |||
| A. | Record Attendance | Renetta Patterson | 1 m | ||
| B. | Call the Meeting to Order | Renetta Patterson | |||
| C. | Approve Minutes | Approve Minutes | 1 m | ||
| Approve minutes for Governance Board Meeting on November 18, 2024 | |||||
| II. | Board Members | 6:32 PM | |||
| A. | Vote new member | Vote | |||
| III. | Executive session | 6:32 PM | |||
| A. | Closed Session | Discuss | |||
|
Confer with legal counsel |
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| B. | Open Session | 5 m | |||
|
Upon reconvening into open session, the Board may consider a motion or motions to act upon items discussed in closed session." |
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| IV. | Closing Items | 6:37 PM | |||
| A. | Adjourn Meeting | Vote | |||