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Governing Board Meeting (ZOOM)

January 21 @ 5:30 pm - 7:00 pm

Agenda

Texoma Council of Governments
To attend by telephone, please contact Sean Norton at (903) 813-3514
Thursday, January 21, 2021 – 5:30 pm

  1. Call to Order & Declaration of a Quorum
  2. Invocation and Pledges
  3. Welcome Guests
  4. Induct New Governing Board Member for 2020-2022
  5. Executive Director’s Report
    1. Strategic Plan Update
    2. Key Activities Update
  6. Approval of Minutes for December 17, 2020
  7. Action
    1. Fiscal Year 2021 Aging and Disability Resource Center of Texoma Contract
    2. Annual 2-1-1 Texas Information and Referral Network Contract
    3. Texas Department of Housing and Community Affairs CEAP 2021 Contract
    4. FYE 2021 Cost Pool Budgets Update
    5. FYE 2021 Cost Pool Allocations
  8. President’s Report
  9. Adjourn
Pursuant to Section 551.127 of the Texas Government Code, and in conjunction with the guidance and provisions provided by the Governor of Texas in the declaration of disaster and subsequent executive orders altering certain Open Meeting Act provisions and ordering that gatherings of more than ten (10) people shall be avoided, there will be no in-person public access to the location described above and less than a quorum may be physically present at the location. The dial-in number to participate in the telephonic meeting is listed above.

Details

Date:
January 21
Time:
5:30 pm - 7:00 pm
Event Category:

Venue

ZOOM
TX United States

Organizer

Texoma Council of Governments
Phone:
(903) 893-2161
Email:
info@texoma.cog.tx.us
Website:
https://www.tcog.com