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Governing Board Meeting

April 18, 2024 @ 5:30 pm - 7:00 pm

Agenda

Texoma Council of Governments

1117 Gallagher Drive (Eisenhower Room – 1st Floor), Sherman, Texas
Thursday, April 18, 2024 – 5:30 pm



  1. Call to Order & Declaration of a Quorum
  2. Invocation and Pledges
  3. Welcome Guests
  4. Public Comment
  5. Executive Director’s Report
  6. Approval of Minutes
  7. Consent
    1. Texpool Resolution Amending Authorized Representatives
    2. Quarterly Investment Report
  8.  Action
    1. TCOG Criminal Justice Advisory Committee FY25 Grant Scoring/Prioritization Results
    2. FYE 2024 Cost Pool Report and Monthly Financial Statements
    3. FYE 2025 TCOG Annual Financing Plan (to be presented at meeting)
  9. Executive Session
  10. President’s Report
  11. Adjourn

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