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Governing Board Meeting

May 20 @ 5:30 pm - 7:00 pm

Agenda

Texoma Council of Governments
1117 Gallagher Drive (Eisenhower Room – 1st Floor), Sherman, Texas
Thursday, May 20, 2021 – 5:30 pm

  1. Call to Order & Declaration of a Quorum
  2. Invocation and Pledges
  3. Welcome Guests
  4. Executive Director’s Report
    1. Strategic Plan Update
    2. Key Activities Update
    3. Presentation: Tourism StoryMap, Michael Schmitz – Antero Group
  5. Approval of Minutes for April 15, 2021
  6. Action
    1. 2022-2025 Community Needs Assessment (CNA)
    2. Coronavirus Emergency Supplemental Funding (CESF) Program FY21
    3. Interlocal Agreement between TCOG and Fannin County
    4. Office of the Governor’s Criminal Justice Division FY22 Prioritized Projects
    5. TCOG 9-1-1 Program PSAP Interlocal Agreement
    6. TCOG 9-1-1 Program Interlocal Agreement for Backup and Training Public Safety Answering Point (PSAP)
    7. Personnel Policy Manual Amendment
    8. FYE 2021 Cost Pool Budgets Update
    9. FYE 2021 Cost Pool Allocations
  7. President’s Report
    1. Officer and committee member appointments reminder for upcoming board term June – May.
      1. Audit & Finance Subcommittee Members
      2. Human Resources Subcommittee Members
      3. Executive Committee Officers
  8. Adjourn

Details

Date:
May 20
Time:
5:30 pm - 7:00 pm
Event Category:

Organizer

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

Venue

Eisenhower Room
1117 Gallagher Drive, Suite 100
Sherman, TX 75090 United States
+ Google Map
Phone:
(903) 893-2161