Agenda: | This meeting will be a hybrid meeting of in-person at the location above and via videoconference and/or teleconference. The presiding officer will preside over the meeting at the location above.
Members of the public may attend the meeting in-person or virtually via Microsoft TEAMS:
https://teams.microsoft.com/l/meetup-join/19%3ameeting_MGUyNTgwYzktMThlMC00Yzk5LWFiZjUtMGVlNzU4NDA0OGIz%40thread.v2/0?context=%7b%22Tid%22%3a%220d16d504-d03a-4e2e-8316-8408747d7c7f%22%2c%22Oid%22%3a%22e603e475-cbb6-41eb-9b5d-087be20664f6%22%7d
Meeting ID: 248 018 463 211
Passcode: m3nv3y
Dial in by phone
+1 512-910-3546,,107299493# United States, Austin
(833) 213-7037,,107299493# United States (Toll-free)
Phone conference ID: 107 299 493#
AGENDA:
I. Call to Order
II. Swearing In of New Board Members (If Applicable)
III. Roll Call and Quorum Confirmation
IV. Welcome
V. Discussion and Possible Action relating to approval of minutes from previous Board meeting on March 27, 2024
VI. TDA Updates
VII. Discussion and Possible Action relating to updates from Board members on industry needs
VIII. Review, Discussion, and Possible Action relating to Board bylaws and objectives
IX. Public Comment
X. Discussion and Possible Action relating to future meeting date
XI. 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: 7-7-1), so that appropriate arrangements can be made.
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