Call to Order

*Due to technical difficulties this meeting was joined in-progress. 1. CALL TO ORDER AND ROLL CALL OF MEMBERS

Item 2

INTRODUCTION OF NEW MEMBERS

Item 3

APPROVAL OF MINUTES FROM THE APRIL 22, 2015 WORKSHOP MEETING

Item 4

CONSIDER AND POSSIBLY TAKE ACTION ON ASSIGNMENT OF PANEL MEMBERS

Executive Session

EXECUTIVE (CLOSED) SESSION(S) Texas Open Meetings Act, Section 551.071 Government Code - Consultation with attorney A. Consultation with the Ethics Compliance Officer to receive legal advice regarding an ethics complaint filed February 11, 2015. B. Consultation with the Ethics Compliance Officer to receive legal advice regarding an ethics complaint filed February 26, 2015. C. Consultation with the Ethics Compliance Officer to receive legal advice regarding an ethics complaint filed March 5, 2015.

Item 6A

Consideration and possible assignment of ethics complaint filed on February 11, 2015 to an ethics panel.

Item 6B

Consideration and possible assignment of ethics complaint filed on February 26, 2015 to an ethics panel.

Item 6C

Consideration and possible assignment of ethics complaint filed on March 5, 2015 to an ethics panel.

Items 9 & 10

9. COMMENTS FROM BOARD MEMBERS 10. ADJOURNMENT