Arts of Collin County - 2008 - 10/30ARTS OF COLLIN COUNTY COMMISSION, INC
Present:
Board of Directors:
Steve Matthews, President (absent)
Maher Maso, Vice President (absent)
Nick Barrens, Treasurer
Betty Mons, Secretary
Charles Nies, Director
ACCC Staff:
Mary Vad-Gmbe, Administrative Director
Owner City Staff and Others:
None
Call to Order and Announce a Ouorum is Present
With a quorum of the Board of Directors present, the Special Called Meeting of the Arts of Collin County
Commission, Inc. was called to order by Treasurer Barretta at 3:34 p.m. on Thursday, October 30, 2008, at
the Frisco Train Depot, 6455 Page Street, Frisco, Texas.
MOTION: Upon a motion made by Director Nies and a second by Treasurer Bacteria, the Board of
Directors voted three (3) for and none (0) opposed to appomt Treasurer Barretta as
presiding officer in the absence of the President and Vice President. The motion tamed
The Regular Session recessed at 3:35 p.m.
In accordance with the Texas Government Code, the Arts of Collin County Commission convened into
Executive Session at 3.35 p.m on Thursday, October 30, 2008, at the Frisco Train Depot, 6455 Page
Street, Frisco, Texas, for the purpose of consulting with legal counsel regarding [natters covered by
Texas Government Code Section 551.071(1) — (2) and Texas Government Code Section 551.074 —
deliberation regarding personnel:
Personnel — Pursuant to Section 551.074 — Executive Director Interview
The Executive Session adloumed at 4:17 p.m. on Thursday, October 30, 2008.
1. Reconvene and Consider Action on Items Discussed during Executive Session.
The Board of Directors reconvened into regular session at 4:17 p.m. on Thursday, October 30, 2008, at the
Frisco Train Depot. No action was taken on items discussed during Executive Session.
1
BOARD OF DIRECTORS
SPECIAL CALLED MEETING
OCTOBER 30, 2008 — 3:30 PM
Present:
Board of Directors:
Steve Matthews, President (absent)
Maher Maso, Vice President (absent)
Nick Barrens, Treasurer
Betty Mons, Secretary
Charles Nies, Director
ACCC Staff:
Mary Vad-Gmbe, Administrative Director
Owner City Staff and Others:
None
Call to Order and Announce a Ouorum is Present
With a quorum of the Board of Directors present, the Special Called Meeting of the Arts of Collin County
Commission, Inc. was called to order by Treasurer Barretta at 3:34 p.m. on Thursday, October 30, 2008, at
the Frisco Train Depot, 6455 Page Street, Frisco, Texas.
MOTION: Upon a motion made by Director Nies and a second by Treasurer Bacteria, the Board of
Directors voted three (3) for and none (0) opposed to appomt Treasurer Barretta as
presiding officer in the absence of the President and Vice President. The motion tamed
The Regular Session recessed at 3:35 p.m.
In accordance with the Texas Government Code, the Arts of Collin County Commission convened into
Executive Session at 3.35 p.m on Thursday, October 30, 2008, at the Frisco Train Depot, 6455 Page
Street, Frisco, Texas, for the purpose of consulting with legal counsel regarding [natters covered by
Texas Government Code Section 551.071(1) — (2) and Texas Government Code Section 551.074 —
deliberation regarding personnel:
Personnel — Pursuant to Section 551.074 — Executive Director Interview
The Executive Session adloumed at 4:17 p.m. on Thursday, October 30, 2008.
1. Reconvene and Consider Action on Items Discussed during Executive Session.
The Board of Directors reconvened into regular session at 4:17 p.m. on Thursday, October 30, 2008, at the
Frisco Train Depot. No action was taken on items discussed during Executive Session.
1
ARTS OF COLLIN COUNTY COMMISSION, INC.
SPECIAL CALLED MEETING
October 30, 2008 Page 2 of 2
1 Adjournment
MOTION: Upon a motion made by Treasurer Baaetta, and a second by Director Nies, the Board of
Directors voted three (3) for and none (0) opposed to adjourn the Special Called
Meeting of the Ams of Collin County Commission, Inc. at 4:18 p.m. on Thursday,
October 30, 2008.
The motion carried.
These nunutes approved on ftQnav of ojebiai2Qi , 2008.
ATTEST:
—B—efVy Bell Yufis, SECRETARY
F,
APPROVED:
trry 7a<
!, teve Matthews, PRESIDENT