DIRECTORS MEETING: Tuesday, July 23, 2024 at 6:15PM

SPECIAL BOARD OF DIRECTORS MEETING

TUESDAY, JULY 23, 2024

@ 6:15 PM

Location: 14411 CR 1139, Tyler, TX 75709

AGENDA

  1. Call to Order
  2. Attendance
  3. Approve Minutes: April 9, 2024 Directors Meeting
  4. President's Financial Report
  5. Supervisors' Reports
  6. Old Business: Investment Policy
  7. New Business: Alarms for Wells
  8. Next Meeting: To Be Announced
  9. Adjourn

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