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
MAY 8, 2025- 5:15 P.M.
CITY HALL COUNCIL ROOM
1801 9th Ave. N.
Texas City, TX 77590
PLEASE NOTE: Public comments are limited to posted agenda items only and 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.
PUBLIC COMMENTS
3.
NEW BUSINESS
a.
Discuss and take action on the election of Officers and Oaths of Office.
b.
Discuss and take action on the minutes from the May 7, 2024, Texas City Cultural Arts Foundation, Inc. Meeting.
c.
Discuss and take action on Resolution No. 2025-01, adopting the 2024-2025 fiscal year budget of the Texas City Cultural Arts Foundation.
d.
Discuss and take action on Resolution No. 2025-02, approving the action of the Officers of the Board of the Texas City Cultural Arts Foundation for the previous fiscal year 2023-2024.
e.
Discuss and take action on Resolution No. 2025-03, select recipients for the 2025 Texas City Cultural Arts Foundation, Inc. Scholarships.
f.
Discuss and take action on Resolution No. 2025-04, ratifying approval of the 2025 grant request submitted by LULAC Council 225.
g.
Discuss and take action on Resolution No. 2025-05, authorizing expenses related to the 2025 Texas City Music Festival.
4.
UPDATES
5.
BOARD COMMENTS
6.
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 MAY 5, 2025, PRIOR TO 5:15 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.