8301 WESTVIEW
HOUSTON, TEXAS 77055
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THURSDAY, SEPTEMBER 17, 2009
THE HILSHIRE VILLAGE CULTURAL EDUCATION FACILITIES
FINANCE CORPORATION MEETING
7:00 P M
TAB
SEPTEMBER 17, 2009: 7:00 P M
1. CALL TO ORDER (Jim Cullen, Vice President)
1.1 Roll Call
2. PASS OUT BY-LAWS AND ANSWER ANY QUESTIONS REGARDING BY-LAWS
AND THE RESPONSIBILITY OF THE HVCEFFC
3. INTRODUCTION OF NEW DIRECTORS
(Chris Halaska, Travis Crites, and Richard McAvey)
4. ACTION ITEMS:
4.1 Election of Officers
5. ADJOURNMENT
NOTE: IN THE EVENT A QUORUM OF THE HVCEFFC IS NOT PRESENT, THE REPORTING MEMBERS WHO ARE PRESENT WILL MEET AS A SUB-COMMITTEE, FOR DISCUSSION PURPOSE ONLY, REGARDING THE ABOVE AGENDA ITEM(S).
HVCEFFC reserves the right to adjourn into executive session at any time during the course of this meeting to discuss any of the matters listed above as authorized by Texas Government Code, Sections 551.071 (Consultation with Attorney), 551.072 (Deliberations about Real Property), 551.073 (Deliberations about Gifts and Donations), 551.074 (Personnel Matters), 551.076 (Deliberations about Security Devices), 551.087 (Economic Development), and 551.086 (Certain Public Power Utilities: Competitive Matters). Following the executive session, if any, HVCEFFC may act in open session on any item discussed in the executive session.
I, Susan Blevins, do hereby certify that the above Notice of Meeting and Agenda for the HVCEFFC was posted in a place convenient and readily accessible at all times to the general public in compliance with Chapter 551, TEXAS GOVERNMENT CODE, on 9/14/09 at 10:00 am