TVMA BOARD MEETING AGENDA

 

9:00 am – Noon
5th Floor TxDOT Conference Room, Bldg 150 North Tower
150 East Riverside Drive, Austin, TX   

 

I.                   Call to Order, Roll Call and Determination of Quorum:  President Ray Erwin

II.                Reading of Minutes of Previous Meeting:  Paul Northcutt

III.             Officer Reports
A.  President’s Report & Conference Summary – Ray Erwin
B.  Vice Presidents Report & 06 Program Report – Jim Cruser
C.  Treasurers Report – Paul Northcutt for Myron Rabalais
D.  Secretary-Editor Report – Paul Northcutt
E.  Past-President’s Report – not given

IV.              Committee Reports:
A.  Research – Howard Pierson
B.  Membership – Scott Dunham
C.  Scholarship – Rob Brooks
D.  Training – Rick Bennett
E.  Internal Audit – not given
F.  Legislative – not given
G.  Advisory – not given
H.  Awards - not given

V.                 Unfinished Business

VI.              New Business

a.      TDA / TPWD update on Invasive Species Initiative (10:30am)
David Kostroun – TDA
Earl Chilton – Texas Parks & Wildlife

b.     Next TVMA Board Meeting – Location and Date – Ray Erwin

c.      Additional New Business

VII.          Adjourn