December 2012 Agenda

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December 2012 Agenda

December 7, 2012 @ 10:00 am - 12:00 pm

AGENDA
Texoma Area Information Center Advisory Council
Friday, December 7, 2012 – 10:00a.m.

  1. Call to Order & Declaration of a Quorum
  2. Invocation and Pledges
  3. Welcome Guests
  4. Approval of Minutes: Approve Meeting Minutes for September 2012 – page 2
  5. Program Manager’s Report
  6. Consent

    All items on Consent Agenda are considered to be routine by the Texoma Area Information Center and will be enacted with one motion.  There will not be separate discussion of these items unless a member of the advisory council or a citizen so requests, in which event these items will be removed from the general order of business and considered in normal sequence.

    1. Acceptance of Child Care Contract from Texas I&R Network.  Amount:  $6,826.11 – page 3
  7. Action
    1. Approve recommendation from Ad Hoc committee 2013-2015 Advisory Council officers – page 6
  8. President’s Report
  9. Adjourn

Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to contact Judy Fullylove at 903-813-3549 two (2) work days prior to the meeting so that appropriate arrangements can be made.  The above Agenda is posted at http://www.tcog.com as well as physically posted at the Texoma Council of Governments offices in a place readily accessible to the public.  The Agenda was also faxed to the County Clerks offices in Cooke, Fannin, and Grayson Counties, Texas on Friday, December 1, 2012.

Meeting Documents

View Meeting Agendas and Minutes here when published.

Details

Start:
December 7, 2012 10:00 am
End:
December 7, 2012 12:00 pm
Category:

Organizer

Name:
Judy Fullylove
Email:
Phone:
(903) 813-3537

Venue


Venue Name:
Eisenhower Room
Address:
1117 Gallagher Drive, Suite 100, Sherman, TX 75090
+ Google Map
Phone:
903-893-2161