| Agency Name: | Wheat Producers Board | |
| Date of Meeting: | 05/07/2024 | |
| Time of Meeting: | 10:30 AM (Local Time) | |
| Committee: | Employee Transition Committee | |
| Status: | Accepted | |
| Street Location: | 5405 West Interstate 40 | |
| City Location: | Amarillo | |
| Meeting State: | TX | |
| TRD: | 2024002470 | |
| Submit Date: | 04/25/2024 | |
| Emergency Mtg: | No | |
| Additional Information Obtained From: | Rodney Mosier, 5405 I-40 West
Amarillo, TX 79106, (806) 352-2191
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| Agenda: | AGENDA:
I. Call to Order
II. Executive Session of the Board in accordance with Texas Government Code, §551.074 (Personnel Matters)
A. Call to Order
B. Discussion of the retirement and compensation of the Executive Vice President
C. Discussion of duties and plan for the Executive Vice President Position
D. Adjourn Executive Session
III. Reconvene in Public Session
IV. Discussion and Possible Action related to Recommendations on Agenda Item Considered in Executive Session
1. Retirement and compensation of the Executive Vice President
2. Duties and plan for the Executive Vice President Position
V. Other New Business Raised at Meeting to be Placed on Next Agenda
VI. Meeting Adjourned
Auxiliary Aids or Services for Persons with a Disability. If you would like to attend the meeting and require auxiliary aids or services, please notify the contact person listed on this meeting notice at least five days before the meeting by mail, telephone, or RELAY Texas (TTY: 7-7-1), so that appropriate arrangements can be made.
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