Board of Trustees of the Galveston Wharves BOARD MANAGEMENT POLICY REVIEW COMMITTEE Monday, October 25, 2021 1:30 p.m. Port of Galveston 123 Rosenberg Avenue, 8th Floor Galveston, Texas 77550  COMMITTEE MEMBERS Jeff Patterson, Chairman Sheila Lidstone Harry D. Maxwell, Jr.  NOTICE OFI MEETING  One or more members of the Board of Trustees of the Galveston Wharves may attend the meeting scheduled at 1:30 p.m. on Monday, October 25, 2021 at the Port of Galveston, 123 Rosenberg, The Committee Meeting is open to the public. Seating is limited due to COVID. To reserve: a seat,  Galveston TX 77550, by video-conference ori inj person.  please call 409.765.9321 ext. 4.  Members of the public may participate in the meeting in thet following ways: 1.V Watch the meeting at the following online at: ntps/www.porolgalvesonconewacch-meetings-online 3. Attend the meeting in person at the above address.  2. Submit public comment in advance oft the meeting. Comments can be submitted to: ntipsy/www.portolgalesion.cmfemeenternubic-comment-om.2pubic-commentform.36  .CALL TO ORDER I.A. Roll Call I.B. Declaration of Quorum I.C. Declaration of Conflicts of Interest I.D. Comments from the Public  Thel Public willl bej permitted to submit public comments electronically. Comments can be: submitted to: HITIPSI/WWW.PORTOFGALVESTON.COMIFORMORMCENTERPUBLIC-COMMENT  FORM-2PUBLIC-COMMENEFORM.6  I. BUSINESS ITEMS  II.A. Discuss and Consider Board Management Policy III. SET DATE AND TIME OF NEXT MEETING  IV. ADJOURNMENT  Icertify that the: above Notice of Meeting was posted in aj place convenient to the public, in accordance with Chapter 551 ofthe' Texas Government Code, on or before 4:00 p.m. Thursday,  October21,2021.  Please. Note:  Ek46    ITI IS POSSIBLE THAT ONE OR MORE MEMBERS OF THE BOARD OF TRUSTEES WHO ARE NOT MEMBERS OF THE BOARD MANAGEMENT POLICY REVIEW COMMITTEE MAY ATTEND THIS MEETING. IF THE. ATTENDANCE BY SUCH TRUSTEES RESULTS INA QUORUM OF THE FULL BOARD OF TRUSTEES BEING PRESENT AT THE MEETING. THIS MEETING WILL. ALSO IN ACCORDANCE WITH THE PROVISIONS OF THE AMERICANS WITH DISABILITIES ACT (ADA), PERSONS IN NEED OF A SPECIAL ACCOMMODATION TO PARTICIPATE IN THIS PROCEEDING SHALL, WITHIN THREE (3) DAYS PRIOR TO ANY PROCEEDING, CONTACT THE SECRETARY'S OFFICE, 123ROSENBERG, 8TH FLOOR, GALVESTON, TEXAS 77550 (409-766-  BE CONSIDERED A MEETING OF THE FULL BOARD OF TRUSTEES.  6105).