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POATRI 2021 Q1 Board of Directors Meeting
POATRI BOARD OF DIRECTORS’ QUARTERLY MEETING AGENDA

Saturday, January 30, 2021, Via Zoom
Due to Stay in Place Order of Brewster County Judge and Commissioners

10:00 AM Board of Directors’ Meeting

• Call to Order by President
• Roll Call and Certification of Board Members by the Secretary
• Invitation for Public Service Announcements
• Acceptance of Minutes as Presented
• President’s Report – Russell Bundy
• Treasurer’s Report – Rick Bradbury
• Manager’s Report – Keven Brinneman
• Committee/Task Force Reports
• Budget and Finance Committee
• Communications Committee

OLD BUSINESS:

▪ Resolutions and Voting on Agenda Items as Needed

NEW BUSINESS:

• Property Owner Communication - Each speaker Limited to 3 minutes. Speaker must sign up in advance
• 2021 Board of Directors Election Results
• Resolution to Ratify Election Results
• Signing of Confidentiality & Release of Liability Documents and seating of New Directors
• Election of 2021 BoD Officers
• Banking Resolution (signers will change so this has to be done)
• New Director Orientation Update – Zoom meeting date TBD
• Other Business
• Committee Assignments
• Adjournment
• Executive Director Meeting – If Needed

Jan 30, 2021 10:00 AM in Central Time (US and Canada)

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