TVMA BOARD MEETING AGENDA

Noon, 10/25/06: YO Ranch Resort & Conference Center
2033 Sidney Baker St., Kerrville, TX 78028

I. Call to Order, Roll Call and Determination of Quorum: President Jim Cruser

II. Reading and Approval of Minutes of Previous Meeting: Paul Northcutt

III. Officer Reports
A. 06 Conference Report and Welcome to New Board Members – Jim Cruser
B. Vice Presidents Report / 2007 Conference – Rick Bennett
C. Treasurers Report – Myron Rabalais
D. Secretary-Editor Report – Paul Northcutt
E. Past-President’s Report – Ray Erwin

IV. Committee Reports:
A. Research – Howard Pierson (not present)
B. Membership – Scott Dunham
C. Scholarship – Rob Brooks
D. Training – Howard Pierson
E. Internal Audit – Ron Held / Myron Rabalais
F. Legislative – Rich Hendler
G. Advisory –
H. Awards –

V. Unfinished Business
A. Discuss Direction for TVMA Legislative Efforts in 2007 – Jim Cruser

VI. New Business

A. Discuss continuation of Research Committee for 2007 – Jim Cruser

B. Scholarship Program Discussion – Rob Brooks

C. Standing / Special Committee Chair Assignments – Jim Cruser

D. Dates / Locations for 2007 TVMA Board Meetings – Jim Cruser

E. Additional New Business as Required – Jim Cruser

VII. Adjourn