NOTICE: ANY SUBJECT APPEARING ON THIS AGENDA, REGARDLESS OF HOW THE MATTER IS STATED, MAY BE ACTED UPON BY THE BOARD OF DIRECTORS OF DANFORTH HEALTH FACILITIES CORPORATION.
DANFORTH HEALTH FACILITIES CORPORATION
BOARD OF DIRECTORS ANNUAL MEETING
AGENDA
WEDNESDAY, DECEMBER 16, 2015 - 3:30 P.M.
CITY HALL CONFERENCE ROOM
1801 9th Avenue North
Texas City, TX 77590
1.
ROLL CALL
2.
NEW BUSINESS
a.
Consider and take action on election of officers and Oath of Officers.
b.
Consider and take action on September 24, 2014, Danforth Health Facilities meeting Minutes.
c.
Consider and take action on Resolution No. 15-01 approving the actions of the Officers of the Danforth Health Facilities Corporation for the previous fiscal year 2014-2015.
d.
Consider and take action on Resolution No. 15-02, adopting the 2015-2016 fiscal year budget of Danforth Health Facilities Corporation.
3.
UPDATES
4.
BOARD COMMENTS
5.
ADJOURNMENT
I, THE UNDERSIGNED AUTHORITY, DO HEREBY CERTIFY THAT THIS NOTICE OF MEETING WAS POSTED ON THE BULLETIN BOARDS AT CITY HALL, 1801 9TH AVENUE NORTH, TEXAS CITY, TEXAS, AT A PLACE CONVENIENT AND READILY ACCESSIBLE TO THE GENERAL PUBLIC AND ON THE CITY'S WEBSITE ON FRIDAY, DECEMBER 11, 2015, AT 3:00 P.M., AND REMAINED SO POSTED CONTINUOUSLY FOR AT LEAST 72 HOURS PRECEDING THE SCHEDULED TIME OF SAID MEETING.
/S/ Michelle L Garcia
Michelle L. Garcia, Board Secretary
Danforth Health Facilities Corporation
/S/ Michelle L Garcia
Michelle L. Garcia, Board Secretary
Danforth Health Facilities Corporation