Item Coversheet

Item 5.a.


H-GAC BOARD OF DIRECTORS MINUTES AUGUST 15, 2017

Background

The H-GAC Board of Directors convenes on the third Tuesday of each month at 10:00 a.m. Meeting minutes are prepared following each Board meeting to summarize any action taken and document the attendance of Board members.


Current Situation 

A summary of the August 2017 meeting of the H-GAC Board of Directors is attached and recommended for approval.


Funding Source 

N/A


Budgeted

N/A


Action Requested 

Request approval of minutes of the August 15, 2017 Board Meeting. (Staff Contact: Rick Guerrero)


ATTACHMENTS:
DescriptionType
H-GAC Board of Directors Minutes August 2017PDF