January 23, 2021 Annual Meeting Agenda

Rockport Cultural Arts District

Annual Board Meeting Agenda

January 23, 2021, 9:30 am

Aquarium Education Building; 706 Navigation Circle, Rockport, Texas

1. Call meeting to order, Declare a quorum.

2. Citizens to be Heard – At this time, public comment will be taken from the audience for any item or subject that is not on the posted agenda. To address the Rockport Cultural Arts District (RCAD) Executive Board of Directors, please advise the RCAD Executive President, Executive Vice-President, or Executive Director in writing of your desire to speak, prior to the start of the meeting.  Public comments are limited to three (3) minutes.  In accordance with the Texas Open Meetings Act, the RCAD Executive Board of Directors will not act or discuss any item that is not posted on the meeting agenda.  While public comment is encouraged, disturbances of any nature will not be tolerated, and the chairperson shall terminate the offending speaker’s opportunity to be heard.”

3. 2021 Executive Board Elections – Warren Hassinger

President – Warren Hassinger

1^st VP – Deb Strothman

2^nd VP – Donnie Garcia

Secretary – Michell McMahon

Treasurer – Nick Johnson

4. Treasurers Report – Nick Johnson

• December Report (tabled)
• 2021 Proposed Budget

5. New Business

6. Old Business

7. Adjourn