(713) 614-3322



Sunday, December 11, 2016, 2 PM PST, 4 PM CST, and 5 PM EST


Call In Number: (218) 895-3779


Pass Code: 2012 Followed by the pound sign


Item:    Call To Order


Item:    Roll Call


Item:    Approval of Meeting Agenda


Item:    Approval of November 2016 Meeting Minutes


Item:    Public Comment

Members and the public will have an opportunity to comment on an agenda item immediately before the Board takes up the item. Speakers are limited to two minutes. Board members will only respond to members/public comment only if clarification is needed. This is not an opportunity for the Board to converse with the person making the comment or vice-versa. If the member/public comment is not related to the agenda item, that person will be ruled out of order.

Each agenda will include an item entitled “public comment”. This is an opportunity for members and the public to speak on any issue irrespective of whether its on the agenda. Speakers will be limited to 2 minutes and will be permitted to speak only once. In all cases, paid members will be permitted to speak before those who are not paid


Item:    Treasurer’s Report

Account Balances




Item:    Budget Committee Report


Item:    Membership Committee Report


Item:    Old Business


Item:    New Business


Item: Public Q&A


Item: Adjournment