Houston Recovery Center LGC Board of Directors met Aug. 2

Houston Recovery Center LGC Board of Directors met Aug. 2.

Here is the agenda provided by the board:

I. Call to Order (Chair / Dr. Shah)

II. Roll call; confirmation of presence of a quorum (Chair and Stacey)

III. Reading of the draft Minutes of previous meeting of April 13, 2023 consideration of proposed corrections, if any; approval of Minutes (Chair)

IV. Opportunity for Public Comment (See "Notice Regarding Public Comment" below)

V. Report from Executive Director (Leonard Kincaid) – April/May/June/July 2023

VI. Report from Finance Committee (Randy Houston)

a. Financial Statements – March 2023

b. Financial Statements – April 2023

c. Financial Statements – May 2023

d. Financial Statements – June 2023

VII. Report on Board Development and Nomination Committee (Burnell Jones)

VIII. Report from Compensation Committee (Cathryn Taylor)

IX. Report from Programs and Development Committee (Scott Basinger)

X. Discussion of Agenda items for the next Board meeting

Adjournment

https://houstonrecoverycenter.org/wp-content/uploads/2023/08/HRC-BOD-Agenda-08-02-2023.pdf