TVMA QUARTERLY BOARD MEETING AGENDA

Noon-2:00 pm, Wednesday, October 13, 2004
Holiday Inn Riverwalk, 217 N St. Mary’s, San Antonio, TX
Bolero Room, 7^th Floor

Click Here for an Interactive Map to the Meeting Location

ALL TVMA MEMBERS ARE INVITED TO ATTEND
RSVP to webadmin@tvma.net

I. Call to Order, Roll Call and Determination of Quorum: President David Wall

II. Reading of Minutes of Previous Meeting: Paul Northcutt

III. Officer Reports
A. President’s Report & 2004 Conference Summary– David Wall
B. Treasurers Report – Myron Rabalais
C. Secretary-Editor Report – Paul Northcutt:

IV. Committee Chair Assignments, Responsibilities & Action Plans for 2005:
A. Nominating – David Wall
B. Internal Audit – Ron Held
C. Membership – Ray Erwin
D. 2005 Conference
E. Historical – Bruce Moore
F. Training – Rick Bennett
G. Editorial – Paul Northcutt
H. Legislative – Rich Hendler
I. Scholarship – Rob Brooks
J. Awards – David Wall
K. Advisory -
L. Research -

V. Unfinished Business
A. Update of Non-Profit Status – David Wall

VI. New Business
A. 2005 Membership Program and Prizes – David Wall, Ray Erwin
B. Schedule Board Meetings – David Wall
C. Discuss Conducting Applicator Spray School – David Wall
D. Discuss Developing Research Grant Program & Creation of Research Committee – David Wall
E. Discuss Expanding Web Site – David Wall
F. Discuss Creation of Advisory Committee - David Wall
G. Authorize Refunds – Myron Rabalais, Paul Northcutt

VII. Adjourn