CANCELLED
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 ANNUAL MEETING
AGENDA
APRIL 26, 2023- 5:30 P.M.
CITY HALL COUNCIL ROOM
1801 9th Ave. N.
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
2.
NEW BUSINESS
a.
Consider and take action on minutes from April 26, 2022, Texas City Cultural Arts Foundation, Inc. meeting.
b.
Consider and take action on the election of Officers and Oath of Office(s).
c.
Consider and take action on Resolution No. 2023-01, approving the actions of the Officers of the Board of the Texas City Cultural Arts Foundation for the previous fiscal year budget 2021-2022.
d.
Consider and take action on Resolution No. 2023-02, adopting the 2022-2023 fiscal year budget of the Texas City Cultural Arts Foundation.
e.
Consider and take action on Resolution No. 2023-03, ratifying approval of a grant application with LULAC #255. (Recreation and Tourism)
f.
Consider approval of Resolution No. 2023-04, authorizing funding for the 2023 Blaze & BBQ Bash. (Management Services)
g.
Review applicants and select recipients of the 2023 Texas City Cultural Arts Foundation Scholarship.
3.
UPDATES
4.
BOARD COMMENTS
5.
ADJOURN
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 APRIL 21, 2023 PRIOR TO 5:00 P.M., AND REMAINED SO POSTED CONTINUOUSLY FOR AT LEAST 72 HOURS PRECEDING THE SCHEDULED TIME OF SAID MEETING.
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Board Secretary
Texas City Cultural Arts Foundation, Inc.
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Board Secretary
Texas City Cultural Arts Foundation, Inc.