Video index

Items 1 - 3

1. Notice and Return

2. Moment of Silence and Pledge of Allegiance

3. Acknowledgements

4. Action Item

4.1 Consider and Take Possible Action to Approve the Amended 2017-2018 Performance Evaluation Instrument of the Chief Internal Auditor

5. CLOSED SESSION - The Board will retire to closed session pursuant to Texas Government Code Section 551 concerning the following sections:

5.1 551.074 To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including the evaluation of the Chief Internal Auditor.

6. Adjournment

Nov 16, 2017 Audit Committee Meeting Agenda and Notice

Full agenda
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Items 1 - 3

1. Notice and Return

2. Moment of Silence and Pledge of Allegiance

3. Acknowledgements

4. Action Item

4.1 Consider and Take Possible Action to Approve the Amended 2017-2018 Performance Evaluation Instrument of the Chief Internal Auditor

5. CLOSED SESSION - The Board will retire to closed session pursuant to Texas Government Code Section 551 concerning the following sections:

5.1 551.074 To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including the evaluation of the Chief Internal Auditor.

6. Adjournment

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