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Board of Trustees Meeting
May 15, 2020 @ 10:00 am - 11:00 am
HILL COUNTRY MHDD CENTERS
BOARD OF TRUSTEES’ MEETING
WHEN: Friday, May 15, 2020
10:00 AM – 11:00 AM
WHERE: Hill Country MHDD Centers Administrative Headquarters
819 Water Street, Suite 300
Kerrville, TX 78028
This emergency meeting has been called under the Texas Government Code Section 551.045(b)(2) for a “reasonably unforeseeable situation.”
1. Meeting Called to Order
2. Roll Call
4. EXECUTIVE SESSION: In accordance with Chapter 551 of the Texas Government Code, Subchapter D, the Board may convene in a closed session to discuss any of the following items or others as provided by Section 551.7 defined and allowed; any final action or vote taken will be in public.
(A) Deliberate pending/contemplated litigation, settlement offer(s), and matters concerning privileged and unprivileged client information deemed confidential by Rule 1.05 of the Texas Disciplinary Rules of Professional Conduct in accordance with Section 551.071, of the Texas Government Code.
(B) Deliberate and consider the purchase, exchange, lease or value of real property, in accordance with Section 551.072, of the Texas Government Code.
(C) Deliberate and consult regarding prospective gifts, in accordance with Section 571.073 of the Texas Government Code.
(D) Deliberate and consider personnel matters in accordance with Section 551.074 of the Texas Government Code.
(E) Deliberate and consider the deployment, or specific occasions for implementation, of security personnel or devices or a security audit, in accordance with Section 551.076.
• Ransomware attack
NOTE: The Board reserves the right to retire into executive session concerning any of the items listed on this Agenda whenever it is considered necessary and legally justified under the Open Meetings Act (Chapter 551 of the Texas Government Code).
5. Action Item(s) Resulting from Executive Session
TO JOIN THIS MEETING REMOTELY:
Join the meeting: https://call.lifesizecloud.com/3280962
Call in by Phone (audio only)
United States: +1 (312) 392-3152
United States: +1 (312) 584-2401
Meeting extension: 3280962#