PB Logo Smallest (2)

NOTICE OF REGULAR MEETING
Park Board of Trustees of the City of Galveston
Finance and Operations Committee
Tuesday, March 7, 2017 at 10:30 a.m.
Park Board Plaza, Board Room - 2nd Floor Training Room
601 Tremont Street, Galveston, Texas 77550


I.

Call Meeting to Order

II.

Pledge of Allegiance

III.

Roll Call and Declaration of a Quorum

IV.

Conflict of Interest Declarations

V.

Requests to Address the Committee

The public shall be allowed to address the Committee regarding one or more agenda or non-agenda items. All requests to address the Board must be submitted in writing to the Board Reporter the day of the Board meeting. Each person shall be limited to three (3) minutes regardless of the number of items addressed. 
VI.

Discuss and Consider Approval of February 6, 2017 Finance and Operations Committee Meeting Minutes

VII.

Discuss and Consider Proposed Amendment to the 2016-2017 Human Resources Manual (Kimberly Danesi)

VIII.

Debrief of February 2017 Meeting of the Board of Trustees for the City of Galveston Employee Health Benefits Plan (Kimberly Danesi)

IX.

Discuss and Consider First Quarter 2016-2017 Financial Statements (Mike Moser)

X.

Future Agenda Items

XI.

Announcements

XII.

Adjournment

I certify that the above Notice of Meeting was posted in a place convenient to the public, in accordance with Chapter 551 of the Texas government Code, on or before March 3, 2017 before 5:00 p.m.

Approved via Email                                                                                                                  Approved as to Format
Jon Zendt                                                                                                                                 Kelly de Schaun
Chair, FOC                                                                                                                                Park Board Executive Director

Approved 
Joyce Calver McLean
Chair, Park Board of Trustees   

Please Note Members of the City Council may be attending and participating in the discussion.  
In accordance with the provisions of the Americans with Disabilities Act (ADA), persons in need of a special accommodation to participate in this proceeding shall, within three (3) days prior to any proceeding, contact the Park Board Administration Office, 601 Tremont, Galveston Texas 77550 (409-797-5147)