TVMA QUARTERLY BOARD MEETING AGENDA

9:00 am, December 7, 2004
LCRA Main Lodge - Buchanan Dam, TX

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 – David Wall
B. Treasurers Report – Myron Rabalais
C. Secretary-Editor Report – Paul Northcutt:

IV. Committee Chair Reports
A. Nominating – David Wall
B. Internal Audit – Ron Held
C. Membership – Scott Dunham
D. Program – Ray Erwin
E. Scholarship – Rob Brooks
F. Historical – Bruce Moore
E. Editorial – Paul Northcutt
F. Training – Rick Bennett
G. Legislative – Rich Hendler
H. Advisory – David Wall
I. Research – Howard Pierson
J. Awards – David Wall

V. Unfinished Business
A. Results of Spray School Survey – Paul Northcutt

VI. New Business / Upcoming Board Meetings
A. Upcoming Board Meetings: February 8, 2005 (Austin – location to be determined) – Legislative Dinner; May, 2005 (Austin – location to be determined); August 8, 2005 (South Padre Island – location to be determined); October 2005 (South Padre Island – location to be determined)

VII. Adjourn