DETCOG Board of Directors Notice of Public Meeting, Economic Development District

August 17, 2020 - Deep East Texas Council of Governments (DETCOG) gives notice of a Public Meeting of the Board of Directors and Economic Development District on Thursday, August 20, 2020 at 12 noon. This is an online meeting.

Meeting Access Information:
Online Access: Use this link to join the meeting from your computer, tablet or smartphone: https://www.gotomeet.me/detcog1/bod-meeting. Information and presentations will be shared during the meeting. To view these items, you will need to join using the link above.
Dial In: 1 866 899 4679
Access Code: 436-023-589

BUSINESS MEETING AGENDA

1. Call to Order

a. Recognition of Proxies (proxies should be emailed in advance to dmorris@detcog.gov)
b. Determination of Quorum

2. Approval of Minutes
3. Reports from Executive Committee (if any)
4. Confirmation of committee appointments
5. Consider action on award of RFP No. 2020-03 for broadband project manager
6. Executive Director’s Update on DETCOG programs and activities
7. Board Training on Fiduciary Responsibilities and Fraud Awareness
8. Board Member Orientation
9. Announcements from Members of the Board (for informational purposes only)
10. Review of Upcoming Meetings and Events

Sept 7 - DETCOG offices will be closed Labor Day Holiday
Sept 24 - Board of Directors Meeting

11. Adjourn