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Governing Board Meeting

June 23 @ 5:30 pm - 7:00 pm

Agenda

Texoma Council of Governments

1117 Gallagher Drive (Texoma Room, Suite 270), Sherman, Texas
Monday, June 23, 2025 – 5:30 pm



  1. Call to Order & Declaration of a Quorum
  2. Invocation and Pledges
  3. Welcome Guests
  4. Public Comment
  5. Induct New Governing Board Member
  6. Executive Directors Report
    1. Family Self-Sufficiency Program
  7. Approval of Minutes
  8. Consent
    1. FY 2024 Community Services Block Grant State Discretionary Funds contract #61240004329 Amendment #1
    2. TCOG 9-1-1 Program PSAP Interlocal Agreement
    3. TCOG 9-1-1 Program Interlocal Agreement for Backup and Training
    4. Room Reservation Block for Texoma Made Conference
    5. TCOG’s Generalized Accounting Policies and Procedures Manual
  9. Action
    1. FY 2024 Department of Energy (DOE) contract #56240004276 Amendment #3
    2. FY 2025 Community Services Block Grant (CSBG) contract #61250004366 Amendment #2
    3. Election of Eligible Member to fill Vice-President vacancy
    4. FYE 2025 Cost Pool Report and Monthly Financial Statements
  10. President’s Report
    1. July 2025 meeting
  11. Adjourn

Details

Date:
June 23
Time:
5:30 pm - 7:00 pm
Event Category:

Organizer

Texoma Council of Governments
Phone
(903) 893-2161
Email
info@texoma.cog.tx.us
View Organizer Website

Venue

Texoma Council of Governments
1117 Gallagher Dr
Sherman, 75090
+ Google Map
Phone
(903) 893-2161
View Venue Website