Notice ofMeeting BOARD OF TRUSTEES GALVESTON WHARVES  OF THE  In: accordancewith the provisions oft the. Americans withl Disabilities. Act (ADA), persons in need ofa special accommodation to participate in this proceeding shall, within three (3) days prior to any proceeding, contact this office, 123. Rosenberg Avenue, gth] Floor Shearn Moody Plaza, Galveston, TX ITIS POSSIBLE THAT ONE OR MORE MEMBERS OF THE BOARD OF TRUSTEES WHO ARE NOT MEMBERS OF THE EXECUTIVE COMMITTEE AND/OR ONE OR MORE MEMBERS OF THE BOARD OF DIRECTORS OF THE GALVESTON PORT FACILITIES CORPORATION MAY ATTEND THIS MEETING. IF THE ATTENDANCE BY SUCH TRUSTEESORI DIRECTORS! RESULISINAQUORUM OF' THE] FULL: BOARD OFTRUSTEES ORTHE CORPORATION BEING] PRESENT ATTHEM MEETING.THISMEETING WILLALSO BE CONSIDERED A MEETING OF THE FULL BOARD OF TRUSTEES AND THE  77550 (766-6105) to make arrangements for this special accommodation.  CORPORATION.  EXECUTIVE COMMITTEE Monday, March 18, 2019 8:30 a. m. Port of Galveston Offices 123 -25th Street, gth Floor Galveston, Texas 77550 (409)766-6105  THISEXECUTIVE COMMITTEE MEETING, IS OPEN TO THE PUBLIC-  Executive Committee Members Elizabeth Beeton, Chair Todd Sullivan, Vice Chair Brian Maxwell, Member Rodger Rees, Port Director/CEO  A. CALL TO ORDER A-1 Roll Call  A-2 Declaration of Quorum A-3 Declaration of Conflicts ofInterest    B. BUSINESS ITEMS  B-1 Discuss and Consider Employee Handbook B-2 Discuss and Consider Board Policy Manual B-3 Discuss and Consider Employee Survey B-4 Discuss and Consider Strategic Master Plan C. COMMENTS FROM THE. EXECUTIVE COMMITTEE D. SET DATE AND' TIME OF NEXT MEETING  E. ADJOURNMENT  3:00  Wednesday,Marchi 13, 2019  Blrb Port Directot/CEO  By: Redger  ZZ  Please Note  Members of the City Council may be attending and participating  in the Committee's discussions.  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_TOANY PROCEEDING, CONTACT THE CITY SECRETARY'S OFFICE, SUITE: 201, 823 ROSENBERG, GALVESTON, TEXAS775501 (409-797-  3510).