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
MONDAY, OCTOBER 17, 2016 - 4:00 P.M.
CITY HALL CONFERENCE ROOM
1801 9th Avenue North
Texas City, TX 77590
PLEASE NOTE: Public comments and matters from the floor are generally limited to 3 minutes in length. If you would like to request to speak, please do so in advance of the meeting by filling out a Request To Address Commission form. All in attendance are required to remove hats and/or sunglasses (dark glasses) during meetings and to also silence all cell phones and electronic devices.
1.
ROLL CALL
1.
ROLL CALL
2.
NEW BUSINESS
a.
Consider and take action on election of Officers and Oath of Officers.
a.
Consider and take action on election of Officers and Oath of Officers.
b.
Consider and take action on December 16, 2015, Danforth Health Facilities meeting minutes.
b.
Consider and take action on December 16, 2015, Danforth Health Facilities meeting minutes.
c.
Consider and take action on Resolution No. 16-01 approving the actions of Officers of the Danforth Health Facilities Corporation for the 2015-2016 year.
c.
Consider and take action on Resolution No. 16-01 approving the actions of Officers of the Danforth Health Facilities Corporation for the 2015-2016 year.
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, OCTOBER 14, 2016, AT 4:00 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