Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Governance Committee Agenda status: Final Meeting date/time: 4/18/2018 12:00 PM Minutes status: Draft   Meeting location: Media Briefing Room Published agenda: Agenda Published minutes: Minutes Meeting Extra2: Not available   Meeting video: Not available eComment: Not available   Attachments: Recording Meeting Items (4) 4 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Type Title Action Result Action Details Video 18-2963 1 1. Minutes Approval of the minutes from the City Council Governance Committee Meeting of March 21, 2018 and the City Council Governance Committee Meeting of April 4, 2018.     Not available Not available 18-2833 1 2. Staff Briefing - Without Ordinance Deliberation and action regarding the reappointment to the Pre-K 4 SA Board of Director Members whose terms end on May 31, 2018 for City Council appointments for Districts 4, 6, and 8 and the appointment of new Members for City Council District 2 and 10 Board seats [Peter Zanoni, Deputy City Manager; Sarah Baray, Ph.D., CEO, Pre-K 4 SA]     Not available Not available 18-2929 1 3. Staff Briefing - Without Ordinance An update on the Mayor’s Request for Review and Recommendations regarding Agency Agreements. [Andy Segovia, City Attorney; Kevin Barthold, City Auditor]     Not available Not available 18-2964 1 A. Staff Briefing - Without Ordinance The appointment and duties of public officers pursuant to Texas Government Code Section 551.074 (personnel matters).     Not available Not available