10:00am

Saturday, March 15, 2025 10:00am – 10:30am MLR Club House

Participants :Rob Becker and Rene’ Cole, Existing Board Members

AGENDA**

I. Call to Order
II. Announcement and Introduction of Newly Appointed Board Members
III. Bank Account Signature Card Changes (Interbank – Stephenville, First Financial Bank- Stephenville, Cierra Bank – Aledo)
a) Removal of Jeff Blaker, Michelle Burdett and Nikki Light
b) Addition of Rob Becker and Rene’ Cole
IV. Announcement of Upcoming Board Workshop with new Board Members – Exact Date to be determined
V. Announcement of Board Meeting – April 26, 2025 Time & Location – tbd
VI. Meeting Adjourned

**Due to the addition of new Board Members, no other MLRBusiness will be discussed in this Special Board Meeting