DISTRICT 5-AAA EXECUTIVE COMMITTEE MEETING NOTICE
August 27, 2008
August 19, 2008
NOTICE OF MEETING
DISTRICT 5-AAA EXECUTIVE COMMITTEE
August 27, 2008
9:00 A.M.
Notice is hereby given that a District 5-AAA Executive Committee Meeting will be held on Wednesday, August 27, 2008 at 9:00 a. m., in the Young County Room 1 at Region 9 Education Service Center, 301 Loop 11, Wichita Falls.
The subjects to be discussed or considered, or upon which any formal action may be taken, are listed below. Items do not have to be taken in the same order as shown on the meeting notice.
| I. |
Call to Order |
| II. |
Approval of the May 21, 2008 minutes |
| III. |
Update Contact Information |
| IV. |
2008-2009 District 5-AAA Passes |
| V. |
2008-2009 Sites and Directors Update |
| VI. |
2008-2009 Dues |
| VII. |
Eligibility Information / Update |
| VIII. |
Other Business |
| IX. |
Next Meeting Date |
| X. |
Adjournment |
If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Committee will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E. Before any closed meting is convened, the presiding officer will publicly identify the section of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting.
Tom Woody
Tom Woody
District 5-AAA Chairman
