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TVMA Board of Directors Meeting

February 17, – Austin, TX

 

Executive Summary

Eight board members were present, CHB and guest speaker Jimmie Bush from TDA.

Extensive discussion on ’09 annual conference, future conference locations, approaching cities and counties to attend the conferences, evaluating restructuring the Association regionally, and starting

Treasurer’s report – assets ~$33,000 and no liabialties.

Board approved:
  ’09 conference budget at $27,000,
   that the Nominating and Awards positions be consolidated in to one,
   that membership enrollment begins at the Conference and runs from January 1st of the upcoming
   year through December 31st,
   that TVMA send a letter of invitation for the Conference and the TVMA brochure to cities, counties, parks 
   and rec’s, past members, potential sponsors, city managers, county commissioners, rural coops, etc.,
   that TVMA make application to the Texas Ag Council and Taste of Texas as it will provide TVMA   
   additional contact with the Legislature. 
   Jimmy Bush, TDA, reported that Structural is under a Sunset Review and may be re-assigned to the TDA.