DANFORTH HEALTH FACILITIES CORPORATION
BOARD OF DIRECTORS ANNUAL MEETING
AGENDA
WEDNESDAY, OCTOBER 12, 2011 - 10:30 A.M.
CITY HALL CONFERENCE ROOM
1801 19th AVENUE NO.
TEXAS CITY, TX 77590
BOARD OF DIRECTORS ANNUAL MEETING
AGENDA
WEDNESDAY, OCTOBER 12, 2011 - 10:30 A.M.
CITY HALL CONFERENCE ROOM
1801 19th AVENUE NO.
TEXAS CITY, TX 77590
(1)
ROLL CALL
(2)
NEW BUSINESS
(a)
Consider approval of the minutes from October 13, 2010 Danforth Health Facilities Corporation annual meeting.
(b)
Consider approval of Resolution No. 11-01 adopting the Danforth Health Facilities Corporation 2011-2012 fiscal year budget, approved by the City Commission of the City of Texas City.
(c)
Consider for adoption Resolution No. 11-02, which approves the actions of the Officers of Danforth Health Facilities Corporation during Fiscal Year 2010-2011.
(d)
Consider approval of Resolution No. 11-03 allowing the Board Secretary to execute any and all documents regarding minutes and other actions previously approved by Danforth Health Facilities Corporation.
(e)
Approve appointment of Nicholas Finan as Registered Agent.
(f)
Consider election of officers.
(g)
Appointment of the Board Secretary.
(3)
UPDATES
(a)
Open Meetings Act Training will be Wednesday, November 2, 2011 at 3:30 p.m. and Thursday, November 10, 2011 at 12:00 p.m., in the City Hall Council Room.
(4)
BOARD COMMENTS
(5)
ADJOURN
NOTICE OF ANY SUBJECT APPEARING ON THIS AGENDA REGARDLESS OF HOW THE MATTER IS STATED MAY BE ACTED UPON BY THE DANFORTH HEALTH FACILITIES CORPORATION.
I CERTIFY THAT THE ABOVE NOTICE OF THE MEETING WAS POSTED ON THE BULLETIN BOARD IN THE MUNICIPAL BUILDING, 1801 9TH AVENUE NORTH, TEXAS CITY, TEXAS ON OCTOBER 7, 2011 AT 5:00 P.M.
/s/Susan Sensat______________________
Susan Sensat, Board Secretary
Danforth Health Facilities Corporation
I CERTIFY THAT THE ABOVE NOTICE OF THE MEETING WAS POSTED ON THE BULLETIN BOARD IN THE MUNICIPAL BUILDING, 1801 9TH AVENUE NORTH, TEXAS CITY, TEXAS ON OCTOBER 7, 2011 AT 5:00 P.M.
/s/Susan Sensat______________________
Susan Sensat, Board Secretary
Danforth Health Facilities Corporation