Tex. Gov't Code Section 845.007
Meetings


(a)

The board of trustees shall hold four regular meetings each year and special meetings when called by the director.

(b)

Before the fifth day preceding the day of a special meeting, the director shall give written notice of the meeting to each trustee unless notice is waived.

(c)

Except as otherwise permitted by Section 845.301 (Investment of Assets)(a-1), Chapter 551 (Open Meetings), or other law, all meetings of the board must be open to the public.

(d)

The board shall hold its meetings in the office of the board or in a place specified by the notice of the meeting.

(e)

Notwithstanding Chapter 551 (Open Meetings) or any other law, the board of trustees may hold an open or closed meeting by telephone conference call, videoconference, or other similar telecommunication method. The board may use a telephone conference call, videoconference, or other similar telecommunication method for purposes of establishing a quorum or voting or for any other meeting purpose in accordance with Subsection (f) and this subsection. This subsection applies without regard to the subject matter discussed or considered by the board at the meeting.

(f)

A meeting held by telephone conference call, videoconference, or other similar telecommunication method:

(1)

is subject to the notice requirements applicable to other board meetings;

(2)

may not be held unless notice of the meeting specifies the location of the meeting at which at least one trustee of the board will be physically present; and

(3)

must be open and audible to the public at the location specified in the notice under Subdivision (2) during the open portions of the meeting.
Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon’s Ann.Civ.St. Title 110B, Sec. 55.007 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 2003, 78th Leg., ch. 621, Sec. 30, eff. Jan. 1, 2004.
Amended by:
Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 66, eff. January 1, 2008.

Source: Section 845.007 — Meetings, https://statutes.­capitol.­texas.­gov/Docs/GV/htm/GV.­845.­htm#845.­007 (accessed Jun. 5, 2024).

845.001
Composition of Board of Trustees
845.002
Appointment
845.003
Eligibility
845.004
Term of Office
845.005
Oath of Office
845.007
Meetings
845.008
Compensation
845.009
Voting
845.101
Administration
845.102
Rules and Standards
845.103
Administering System Assets
845.104
Accepting Gift, Grant, or Bequest
845.105
Indebtedness
845.106
Grants and Payment of Benefits
845.107
Audits and Reviews
845.108
Designation of Authority to Disburse Funds
845.109
Depositories
845.110
Adopting Rates and Tables
845.111
Insurance
845.112
Records of Board of Trustees
845.113
Office
845.114
Definition of Participant
845.115
Confidentiality of Participant Information
845.116
Electronic Transfer of Funds and Electronic Filing of Documents
845.201
Officers
845.202
Director
845.203
Legal Adviser
845.204
Medical Board
845.205
Other Physicians
845.206
Actuary
845.207
Other Employees
845.208
Compensation of Employees
845.301
Investment of Assets
845.302
Custody and Investment of Assets Pending Transactions
845.303
Securities Lending
845.305
Crediting System Assets
845.306
Employees Saving Fund
845.307
Subdivision Accumulation Fund
845.308
Closed Subdivision Annuity Reserve Fund
845.309
Income Fund
845.310
Endowment Fund
845.311
Expense Fund
845.312
Optional Group Term Life Fund
845.313
Disbursements
845.314
Interest Rates
845.315
Annual Allocation of Net Investment Income or Loss
845.316
Transfer of Assets on Retirement
845.317
Payment to Formerly Participating Subdivision
845.318
Consolidation of County’s Accounts in Subdivision Accumulation Fund
845.402
Member Contributions
845.403
Collection of Member Contributions
845.404
Collection of Subdivision Contributions
845.405
Alternative Periods for Administrative Compliance
845.406
Optional Group Term Life Program
845.407
Penalty for Late Contributions
845.408
Additional Optional Deposits by Subdivisions
845.501
Statement of Amount in Account
845.502
Interest in Assets
845.503
Authority to Recoup or Make Adjustments for Payments Made in Error
845.504
Excess Benefit Program
845.505
Undistributed Benefits
845.506
Appeal of Administrative Decision
845.507
Qualification
845.1151
Electronic Information
845.4031
Contributions in Anticipation of Participation

Accessed:
Jun. 5, 2024

§ 845.007’s source at texas​.gov