SCTRCA Board of Directors Meeting
The Board of Directors of the South Central Texas Regional Certification Agency, Inc. will hold its Regular Board meeting on Monday, March 27, 2023, at 2:00 p.m., at the South Central Texas Regional Certification Agency, In-Person Meeting, 3201 Cherry Ridge St, Bldg. B Ste. 210, San Antonio, Texas 78230.
The Board will consider, discuss, and take appropriate action regarding the following items, unless otherwise noted therein:
I. Call to Order
II. Citizens to be Heard
III. Meeting Minutes
IV. Finance Committee Report
V. Policy, Procedure & Personnel Committee Report
VI. Briefing and Discussion of the Historical Underutilized Business (HUB) Certification Process and MOU with Texas Comptroller.
VII. Briefing, Discussion and Consideration of Removal of the Fee for Local Vendor Recertification.
VIII. Briefing, Discussion and Consideration of Certification Audit and Management Response.
IX. Executive Director’s Report
X. Board Chair’s Report
XI. Future Business and Announcement