AGENDA KIRBY SENIOR CENTER  BOARD OF DIRECTORS SPECIAL MEETING  Notice is hereby given that the Kirby Senior Center Board of Directors will conduct a Regular Meeting on Saturday 14th of September 2024 at 9:00 A.M. at the CITY HALL COUNCIL CHAMBER 112  BAUMAN, KIRBY, TX, for purpose of considering the following agenda:  1. Call Meeting to Order  2. Invocation and Pledge of Allegiance to the Flag  3. Roll Call  Approval of Previous Meeting Minutes  5. Citizen Participation  "Citizens to be Heard" is for the Kirby Senior Center to receive information on issues that may be of concern to the public. Citizens wishing to speak are limited to three (3) minutes. The purpose of this provision of the Open Meetings Act is to ensure that the public is always given notice of the items that will be discussed by the Board. Should a member of the public bring an item to the Board for which the subject was not an agenda item for that meeting, the Board may receive the information, but  cannot act upon, or discuss, it at that meeting.  6. President's Report 7. Executive Director's Report 8. Financial Report 9. New Business  a) Discussion and Possible Action on a Resolution of the Board of Directors of the Kirby Senior Center Corporation Authorizing the Dissolution of the Kirby Senior Center Corporation and  Providing an Effective Date.  Old Business  10. Requests and Announcements    11. Adjournment  Kathy Gomez KSC Executive Director  Posted on this the 11th day of September 2024 at 4:00 P.M. at Kirby City Hall and Kirby Senior Meetings are currently held monthly on the third Monday of each month. Regular meeting dates and times are subject to change and will be posted at the Senior Center. Special meetings and This meeting is wheelchair parking accessible at the main entrance located at 112 Bauman St. Auxiliary services are available upon request (interpreters for the deaf must be requested twenty- four (24) hours prior to the meeting) by calling 210-666-5124 or Relay Texas 800-735-2989  Center.  Workshops are scheduled as needed.  (hearing/speech impaired assistance).  2