Sobering Center Executive Committee Meeting
Friday, October 26, 2018
1213 Sabine Street, Austin, TX 78701
12:15 -1:45pm
Friday, October 26, 2018
1213 Sabine Street, Austin, TX 78701
12:15 -1:45pm
Executive Committee Members:
Nancy Hohengarten, Chair
Jana Ortega, Vice Chair
Doug Smith, Treasurer
Bill Brice, Secretary
Executive Director
Rhonda Patrick
AGENDA
- Approval of Minutes of September 26, 2018 Executive meeting
- Appointment of Committee members
- Review Records Retention Policy for recommendation to full Board
- Review Board Processes Policy for November agenda OR refer to governance committee
- Create 2019 meeting calendar for Board approval
- Plan Agenda for November 7, 2018 board meeting
Executive Session: Personnel Matter – Closed Meeting
Open Meeting Portion: 1:15-1:45p.m.
- Hear recommendations of ad hoc committee and vote on whether to accept from Texas Health and Human Services.