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Open Meeting Information

Agency Name:Texas Pecan Board 
Date of Meeting:07/14/2024 
Time of Meeting:01:30 PM (Local Time) 
Status:Accepted 
Street Location:Embassy Suites Hotel and Conference Center, 1001 E McCarty Ln 
City Location:San Marcos 
Meeting State:TX 
TRD:2024003744 
Submit Date:06/24/2024 
Emergency Mtg:No 
Additional Information Obtained From:Texas Pecan Board, PO Box 15889, College Station, TX 77841, (979) 485-1482, texaspecanboard@gmail.com 
Agenda:AGENDA:

I. Call to Order

II. Recognition of guests

III. Discussion and Possible Action to Approve Minutes from March 26, 2024 meeting

IV. Texas Department of Agriculture Update

V. Discussion, Update, and Possible Action on Texas Pecan Board activities and finances

VI. Discussion, Update, and Possible Action on Texas Pecan Board's grant work

VII. Discussion and Possible Action on Texas Pecan Board compliance, audit expectations, and procedures

VIII. Discussion and Possible Action on Texas Pecan Board elections

IX. Discussion and Possible Action on the nomination and election of the Texas Pecan Board President

X. Discussion and Possible Action on suspected pecan weevil finding

XI. Discussion and Possible Action regarding the need for field staff
XII. Discussion and Possible Action on additional counties to include in studies of pecan weevil (such as the actions taken in Pecos County)

XIII. Discussion, Update, and Possible Action on potential additional funding from New Mexico Department of Agriculture to support pecan weevil research

XIV. Discussion and Possible Action on continued research for weevil and other pests

XV. Discussion and Possible Action on planning the next Texas Pecan Board Meeting

XVI. Adjourn

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: 7-1-1), so that appropriate arrangements can be made.

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