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

  1. Approval of Minutes of September 26, 2018 Executive meeting
  2. Appointment of Committee members
  3. Review Records Retention Policy for recommendation to full Board
  4. Review Board Processes Policy for November agenda OR refer to governance committee
  5. Create 2019 meeting calendar for Board approval
  6. Plan Agenda for November 7, 2018 board meeting

Executive Session:  Personnel Matter – Closed Meeting

Open Meeting Portion:  1:15-1:45p.m.

  1. Hear recommendations of ad hoc committee and vote on whether to accept from Texas Health and Human Services.