NOTICE: ANY SUBJECT APPEARING ON THIS AGENDA, REGARDLESS OF HOW THE MATTER IS STATED, MAY BE ACTED UPON BY THE BOARD OF DIRECTORS OF TEXAS CITY CULTURAL ARTS FOUNDATION, INC.
TEXAS CITY CULTURAL ARTS FOUNDATION, INC.
BOARD OF DIRECTORS MEETING
AGENDA
Thursday, APRIL 19, 2012 - 3:30 P.M.
CITY HALL CONFERENCE ROOM
1801 9th Ave. N.
Texas City, TX 77590
1.
ROLL CALL
2.
NEW BUSINESS
a.
Consider approval of Minutes of February 09, 2012, Texas City Cultural Arts Foundation meeting.
Attachments
b.
Consider and set criteria to be used for judging scholarship winner and possible selection of scholarship winner.
c.
Consider approval of Resolution No. 12-02, increasing grant funding to the Ballet Folklorico Fiesta Mexicana. An additional $1,000.00 is to be considered, for a total grant award of $1,500.00.
Attachments
3.
UPDATES
4.
BOARD COMMENTS
5.
ADJOURN
I CERTIFY THAT THE ABOVE NOTICE OF THE MEETING WAS POSTED ON THE WEBSITE AND BULLETIN BOARDS AT THE MUNICIPAL BUILDING, 1801 9TH AVENUE NORTH, TEXAS CITY, TEXAS, ON APRIL 16, 2012, PRIOR TO 3:30 P.M.
s/sLinda E. Jennings
Board Secretary
Texas City Cultural Arts Foundation, Inc.
s/sLinda E. Jennings
Board Secretary
Texas City Cultural Arts Foundation, Inc.