Board of Directors Regular Meeting Agenda
STANDARD ITEMS
9. Administration of the Oath of Office to newly elected Directors of The Woodlands Township;
10. Receive, consider and act upon election of Officers for the Board of Directors for The Woodlands Township;
12. Receive, consider and act upon the Consent Agenda; (This agenda consists of non-controversial or "housekeeping" items required by law. One motion with modifications, if applicable, approves for action, all items contained within the Consent
18. Receive, consider and act upon changes to the Election Procedures for The Woodlands Village Residential Design Review Committees;
20. Receive and consider a briefing on the process for Board and committee appointments at the December Board meeting;
a. Receive, consider and act upon approval of the minutes of the October 17, 2013 Regular Board Meeting, October 17, 2013 Board Planning Retreat, October 21, 2013 Board Visioning Session and October 23, 2013 Regular Board Meeting for the Board of Directo
e. Receive, consider and act upon a Host Venue Sponsorship Agreement with the Woodlands Waterway Arts Council for the Woodlands Waterway Arts Festival;
i. Receive, consider and act upon extension of the Ad Hoc Economic Development Committee term;
k. Receive, consider and act upon award of retirement benefits analysis for Township retirement benefits;
Nov 20, 2013 Board of Directors Regular Meeting Agenda
Board of Directors Regular Meeting Agenda
STANDARD ITEMS
9. Administration of the Oath of Office to newly elected Directors of The Woodlands Township;
10. Receive, consider and act upon election of Officers for the Board of Directors for The Woodlands Township;
12. Receive, consider and act upon the Consent Agenda; (This agenda consists of non-controversial or "housekeeping" items required by law. One motion with modifications, if applicable, approves for action, all items contained within the Consent
18. Receive, consider and act upon changes to the Election Procedures for The Woodlands Village Residential Design Review Committees;
20. Receive and consider a briefing on the process for Board and committee appointments at the December Board meeting;
a. Receive, consider and act upon approval of the minutes of the October 17, 2013 Regular Board Meeting, October 17, 2013 Board Planning Retreat, October 21, 2013 Board Visioning Session and October 23, 2013 Regular Board Meeting for the Board of Directo
e. Receive, consider and act upon a Host Venue Sponsorship Agreement with the Woodlands Waterway Arts Council for the Woodlands Waterway Arts Festival;
i. Receive, consider and act upon extension of the Ad Hoc Economic Development Committee term;
k. Receive, consider and act upon award of retirement benefits analysis for Township retirement benefits;
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