HAL-PC Board of Directors

                Agenda for BOD Meeting to be held May 27, 2014,
                                     at HAL-PC Headquarters

I. Call meeting to order at 7:00 p.m.—Annette Story

II. Acknowlege HAL-PC Member(s), if present

III. Approve Minutes for Board of Directors Meeting held on April 29, 201

IV. Finances
    1. Prosperity Bank
    2. Bank of Texas
    3. Unpaid Invoices Report

V. Clear Lake Closing
   1. Move office contents on Saturday, May 31, 2014
   2. Closing checklist schedule

VI. Board of Directors 2014 Election
   1. Cut off date of May 30 to establish registered voters list
   2. Notice sent by e-mail
   3. Online Voting, Mail-in Voting, or In Person Voting

VII. Preliminary Agenda of 2014 Annual June General Meeting

VIII. Set Schedule of Remaining BOD Meetings

IX. Status
    1. Facility
    2. Surplus Item Sale
    3. Agreement(s) for Training Students

X.Other
     1. Possible SIG—Virtual Reality
     2. ?

XI. Adjourn Meeting to Call Executive Session (Lease Agreements, TAC
     Info, Personnel, Policies, HAL-PC Clear Lake, Open Discussion)

XII. Adjourn