TVMA BOARD MEETING AGENDA

 

9:00 am – Noon, April 27, 2006
YO Ranch Resort & Conference Center
2033 Sidney Baker St., Kerrville, TX 78028    

 

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

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

III.             Officer Reports
A.  Presidents Report – Ray Erwin
B.  Vice Presidents Report & 06 Program Report – Jim Cruser
C.  Treasurers Report – Myron Rabalais
D.  Secretary-Editor Report – Paul Northcutt
E.  Past-President’s Report – David Wall

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

V.                 Unfinished Business
A.  Preview of TVMA PowerPoint Draft Presentation – Paul Northcutt

VI.              New Business

A.     Tour of YO Ranch Resort & Conference Center (approximately 9:30 am)

B.     CEU Training, Lubbock, October 06 – Rick Bennett

C.     Next TVMA Board Meeting

D.    Additional New Business as Required

VII.           Adjourn

VIII.        Lunch at YO Ranch Resort