CALL TO ORDER: Board Chair
ROLL CALL: Eric Hybner
CERTIFICATION OF QUORUM: *Confirm quorum (OS 2.4, 5.5)
Item #1 - Review and/or Vote approval of previous board meeting minutes
Item #2 - Reports

• Board Chair
• Executive Director
• Executive Directors Report - No report
• Director of Finance
• Financial Report- No report
• Staff
• Programmatic Report (OS 5.9)- No report

Item #3 - Discussion Items:

• Determine continued eligibility of GESC Board of Directors Elected officials and/or appointive remain active in public office and therefore are eligible to continue serving on the Board.

Item #4 - Action Items:

• Consideration and possible approval of Cost allocation plan OS 8.12
• Consideration and possible approval of Fiscal Policy and procedure OS 8.10
• Consideration and possible approval of Procurement Policy OS 8.11

Item #5 - Executive Session

• Executive Disclosure Statement: The Board reserves the right to adjourn into executive session at any time during the course of the meeting to discuss any item listed on this agenda as authorized by Chapter 551 of the Texas Government Code, including but not necessarily limited to § 551.071 (Consultation with Attorney), § 551.072 (Deliberations regarding Real Pty), § 551.073 (Deliberations regarding Gifts and Donations), § 551.074 (Personnel Matters), § 551.076 (Deliberations regarding security Devices).
• Property review update
• SBA Loan update
• Audit update
• Board conducts performance appraisal of executive director OS 7.4
• Board reviews and approves executive director compensation OS 7.5

Item #6 - Return to Open Session
Item #7 -- Adjourn.