Board of Trustees of the Galveston Wharves 
 
Compensation Committee Meeting 
 Tuesday, December 12
, 2023 8:30 a.m. 
 
Port of Galveston
 
123 Rosenberg Avenue, 8th Floor
 
Galveston, TX 77550


COMMITTEE MEMBERS

 Chairman Jeff Patterson

Trustee Sheila Lidstone

Trustee Richard Moore

 



NOTICE OF MEETING

The Compensation Committee Meeting is open to the public.

A.

CALL TO ORDER

A.1 Roll Call 

A.2. Declaration of Quorum 

A.3. Declaration of Conflicts of Interest by a Trustee 

A.4. Public Comments 

B.

RECESS INTO EXECUTIVE SESSION

B.1.

ANNOUNCE GOING INTO EXECUTIVE SESSION PURSUANT TO TEXAS GOVERNMENT CODE

Section 551.074 - Personnel

a.  Deliberate the Compensation Paid to Port Employees, Including without Limitation the Port Director 

ADJOURNMENT OF EXECUTIVE SESSION 

B.2.

RECONVENE COMPENSATION COMMITTEE MEETING

B.2.a.

Discuss and Consider Action, If Any, On Specific Matters Discussed in Executive Session Which Were Listed on the Agenda in Sufficient Detail to Provide Notice to the Public as Required by the Texas Open Meetings Act

C.

BUSINESS ITEMS

C.1.

Consider and Approve Incentive / Employee Retainage Plan for Senior Management and Personnel

Documents:
  1. C.1.pdf
C.2.

Discuss and Consider Compensation of the Port Director/CEO

D.

COMMENTS FROM THE COMPENSATION COMMITTEE ON AGENDA ITEMS

E.

ADJOURNMENT

I certify that the above Notice of Meeting was posted in a place convenient to the public, in accordance with Chapter 551 of the Texas Government Code, on or before  4:00 p.m. Friday, December 8, 2023.


_________________________________________

Rodger Rees, Port Director/CEO 

IN ACCORDANCE WITH THE PROVISIONS OF THE AMERICANS WITH DISABILITIES ACT (ADA), PERSONS IN NEED OF A SPECIAL ACCOMMODATION TO PARTICIPATE IN THIS PROCEEDING SHALL, WITHIN THREE (3) DAYS PRIOR TO ANY PROCEEDING, CONTACT THE SECRETARY’S OFFICE, 123 ROSENBERG 8th Floor, GALVESTON, TEXAS 77550 (409-766.6105).