DETCOG and Economic Development District Public Meeting, Jan. 26 Agenda

January 23, 2023 - Notice of public meeting of the Board of Directors of Deep East Texas Council of Governments and the Economic Development District on Thursday, January 26, 2023, at 12:00 noon at the San Augustine County Expo Center, 1109 Oaklawn Street, San Augustine, TX 75972.

Program: Presentation by Communities Unlimited

Business Meeting Agenda

1. Call to order

a. Call for proxies
b. Determination of quorum

2. Approval of minutes

3. Report from Executive Committee

4. Review of Quarterly Financial and Investment Reports

5. Annual Review of DETCOG Investment Policy

6. Adoption of Resolution Supporting Regional Grant for Purchase of Juvenile Justice Alternatives

7. Report on DETCOG meetings in Washington, D.C.

8. Executive Director’s Update

a. Annual Performance Report
b. Facilities Update / Fire Recovery
c. Update on Programs and Other Activities

9. Announcements from Members of the Board (for informational purposes only)

10. Review of Upcoming Meetings and Events

  • Tuesday, February 7 – Alabama-Coushatta Day at the State Capitol
  • Tuesday and Wednesday, February 14-15 – Chamber Days in Austin and Legislative Reception hosted by Lufkin and Nacogdoches Chambers of Commerce, SFA, and Angelina College
  • Monday, Febuary 20 – President’s Day Holiday (DETCOG offices closed)
  • Friday, February 24 – DETCOG Board Meeting at Larry Bruce Gardens in Houston County

11. Adjourn