| Item 1. | Docket No. 1998-1154-EXE. The Commission will meet in closed session to deliberate the resignation and replacement of the Commission's Executive Director, as permitted by Section 551.074 of the Texas Open Meetings Act, Chapter 551 of the Government Code. The Commission may also meet in open session to take action on this matter as required by Section 551.102 of the Texas Open Meetings Act, Chapter 551 of the Government Code. |
| The Commissioners voted unanimously to appoint Margaret Hoffman as the Executive Director. KW/RM; all agree. | |