Video index
A.CALL TO ORDER
B.1. APPROVAL OF MINUTES OF THE BOARD OF TRUSTEES
B.2. COMMENTS FROM THE PUBLIC
B.3. PORT DIRECTOR’S REPORT
C. RECESS INTO EXECUTIVE SESSION
D. RECONVENE REGULAR MONTHLY MEETING
E.1. Consider And Approve CFO Report - Consent Agenda
E.2. Discuss And Consider Acceptance Of The Galveston Wharves Consolidated 2022 Financial Audit And The Annual Comprehensive Financial Report (ACFR)
E.3. Discuss And Consider Acceptance Of The 2022 Audited Galveston Wharves Pension Plan Annual Financial Report For Year Ending December 31, 2022
E.4. Discuss And Consider Acceptance Of The Galveston Wharves Federal And State Single Audit
E.5. Discuss And Consider Debt
E.6. Discuss And Consider Renewal Of Oracle NetSuite Software, Oracle NetSuite Advanced Customer Support (ACS) Optimize Services, And Related Softwares
F. COMMENTS FROM THE BOARD OF TRUSTEES
G. SET DATE OF NEXT BOARD MEETING, TIME AND LOCATION
May 23, 2023 Port of Galveston Meetings - Wharves Board Regular
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A.CALL TO ORDER
B.1. APPROVAL OF MINUTES OF THE BOARD OF TRUSTEES
B.2. COMMENTS FROM THE PUBLIC
B.3. PORT DIRECTOR’S REPORT
C. RECESS INTO EXECUTIVE SESSION
D. RECONVENE REGULAR MONTHLY MEETING
E.1. Consider And Approve CFO Report - Consent Agenda
E.2. Discuss And Consider Acceptance Of The Galveston Wharves Consolidated 2022 Financial Audit And The Annual Comprehensive Financial Report (ACFR)
E.3. Discuss And Consider Acceptance Of The 2022 Audited Galveston Wharves Pension Plan Annual Financial Report For Year Ending December 31, 2022
E.4. Discuss And Consider Acceptance Of The Galveston Wharves Federal And State Single Audit
E.5. Discuss And Consider Debt
E.6. Discuss And Consider Renewal Of Oracle NetSuite Software, Oracle NetSuite Advanced Customer Support (ACS) Optimize Services, And Related Softwares
F. COMMENTS FROM THE BOARD OF TRUSTEES
G. SET DATE OF NEXT BOARD MEETING, TIME AND LOCATION
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