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Board of Directors Meeting 03/23/17

NOTICE OF MEETING OF THE
ANGELINA COUNTY APPRAISAL DISTRICT
BOARD OF DIRECTORS
NOTICE IS HEREBY GIVEN THAT THE ABOVE NAMED BOARD OF DIRECTORS
WILL HOLD A REGULAR MEETING ON THURSDAY, THE 23rd DAY OF MARCH, 2017
At 8:30 A.M. IN THE DISTRICT’S BOARD ROOM AT 418 N. SECOND, LUFKIN, TEXAS.
THE AGENDA FOR THE MEETING IS AS FOLLOWS:
1) DECLARE A QUORUM AND CALL THE MEETING TO ORDER;
2) INVOCATION AND PLEDGE OF ALLEGIANCE;
3) SWEARING IN NEW BOARD OF DIRECTORS MEMBER
4) APPROVE CONSENT AGENDA;
A. Minutes of Previous Meeting from January 19, 2017
B. Financial Reports for January and February. 2017
5) ELECTION OF ARB OFFICERS;
6) PUBLIC COMMENT;
7) RETIRE TO CLOSED MEETING PURSUANT TO THE FOLLOWING SECTIONS OF THE TEXAS OPEN MEETINGS ACT;
551.074 An executive session will be held for the purpose of deliberating the appointment evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee;
8) RETURN TO OPEN SESSION;
9) CONSIDERATION AND BOARD ACTION, IF ANY, TO ITEMS DISCUSSED IN CLOSED SESSION;
10) CHIEF APPRAISER REPORT;
11) DATE AND TIME FOR NEXT BOD MEETING: May 18, 2017
12) ADJOURNMENT;

Posted 03/20 01:02 PM
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