RE: [Texascavers] 2012 TSA Spring Convention *Save The Date*

2011-12-02 Thread Fritz Holt
When it comes to Texas caving` history and getting out the printed word about 
same, I know of no one more knowledgeable and dedicated than Jerry Atkinson and 
Carl Kunath. We owe them our gratitude. Mark Alman's work is not too shabby 
either. Thanks to you all. Oh, and Denise, I think I love you.

Fritz


From: Jerry [mailto:jerryat...@aol.com]
Sent: Thursday, December 01, 2011 6:36 PM
To: pepabe...@hotmail.com; mark.al...@l-3com.com; texascavers@texascavers.com
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*

Been there, done that, read your history, girl.

Jerry.
-Original Message-
From: Denise P pepabe...@hotmail.com
To: jerryatkin jerryat...@aol.com; Mark Alman mark.al...@l-3com.com; 
TexasCavers texascavers@texascavers.com
Sent: Thu, Dec 1, 2011 8:25 am
Subject: RE: [Texascavers] 2012 TSA Spring Convention *Save The Date*
It was not cancelled for convenience, it just did not seem to be necessary.

The officers keep in touch in between meetings by email and don't wait until 
meetings to start working on TSA business. We work on it year-round.

Since you are so knowledgeable, you should run for office and do all the work. 
You can have my job. I certainly won't be running again.

-Denise


To: germa...@aol.commailto:germa...@aol.com; 
mark.al...@l-3com.commailto:mark.al...@l-3com.com; 
Texascavers@texascavers.commailto:Texascavers@texascavers.com
From: jerryat...@aol.commailto:jerryat...@aol.com
Date: Wed, 30 Nov 2011 21:20:01 -0500
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*
It might have been prudent for someone to ask if there was a reason to hold a 
TSA Winter Business meeting before just cancelling it because it was close to 
both the fall and spring meetings.  The Winter meeting introduces the new 
officers to the membership and formally inducts them into the responsibilities 
of the Executive Council. It was found that it was best to have a meeting early 
on in the year so that the new slate of officers don't wait until the Spring 
Convention to start working on TSA business or really giving it much thought.

. sorta like the way you all decided to get rid of it, -- not much 
thought. just convenience 

Jerry.
-Original Message-
From: Julia Germany germa...@aol.commailto:germa...@aol.com
To: Mark.Alman mark.al...@l-3com.commailto:mark.al...@l-3com.com; 
Texascavers Texascavers@texascavers.commailto:Texascavers@texascavers.com
Sent: Wed, Nov 30, 2011 12:47 pm
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*
Well, that clears up everything.

So - three meetings were held in 2011.

And, until the by-laws are changed, there need to be three meetings in 2012.

Then, it's up to the new administration to follow or change the by-laws 
concerning the number of meetings they hold in 2012.

Cool!  Thanks for clearing that up, Mark!

And, I like Ryan's idea that we hold one of the meetings at/in/near water, and 
preferably in a cave.

julia



-Original Message-
From: Mark.Alman mark.al...@l-3com.commailto:mark.al...@l-3com.com
To: Julia Germany germa...@aol.commailto:germa...@aol.com
Sent: Wed, Nov 30, 2011 12:31 pm
Subject: RE: [Texascavers] 2012 TSA Spring Convention *Save The Date*
Yes and yes.


Mark


From: Julia Germany [mailto:germa...@aol.commailto:germa...@aol.com?]
Sent: Wednesday, November 30, 2011 12:24 PM
To: Alman, Mark @ SSG - WSG - EOS
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*

I'm getting confused.

So, you did have three meetings in 2011?

So, this discussion is about the 2012 business meeting?



-Original Message-
From: Mark.Alman mark.al...@l-3com.commailto:mark.al...@l-3com.com
To: Julia Germany germa...@aol.commailto:germa...@aol.com; JerryAtkin 
jerryat...@aol.commailto:jerryat...@aol.com; ellie.thoene 
ellie.tho...@gmail.commailto:ellie.tho...@gmail.com; trhli 
tr...@sprynet.commailto:tr...@sprynet.com
Cc: texascavers 
texascavers@texascavers.commailto:texascavers@texascavers.com
Sent: Wed, Nov 30, 2011 12:15 pm
Subject: RE: [Texascavers] 2012 TSA Spring Convention *Save The Date*

From by the by-laws, a.k.a, TSA Constitution:



Article V: MEETINGS. At least three TSA meetings shall be held each calendar 
year. The time and place of all TSA meetings shall be announced through a 
regular publication of the TSA, or by electronic mail to all members of record. 
TSA meetings shall be called by the officers or by written petition of 20% of 
all TSA members.


Since we've already had our three meetings for 2011, deciding when to schedule 
another one for 2012 can be done at the Spring Convention Business Meeting (or 
an hour before, as Stefan proposes. I always liked the way you think, Stefan!).

As you can see, no specific dates or venues are specified.


Mark


From: Julia Germany [mailto:germa...@aol.commailto:germa...@aol.com?]
Sent: Wednesday, November 30, 2011 12:05 PM

RE: [Texascavers] 2012 TSA Spring Convention *Save The Date*

2011-12-02 Thread Fritz Holt
When it comes to Texas caving` history and getting out the printed word about 
same, I know of no one more knowledgeable and dedicated than Jerry Atkinson and 
Carl Kunath. We owe them our gratitude. Mark Alman's work is not too shabby 
either. Thanks to you all. Oh, and Denise, I think I love you.

Fritz


From: Jerry [mailto:jerryat...@aol.com]
Sent: Thursday, December 01, 2011 6:36 PM
To: pepabe...@hotmail.com; mark.al...@l-3com.com; texascavers@texascavers.com
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*

Been there, done that, read your history, girl.

Jerry.
-Original Message-
From: Denise P pepabe...@hotmail.com
To: jerryatkin jerryat...@aol.com; Mark Alman mark.al...@l-3com.com; 
TexasCavers texascavers@texascavers.com
Sent: Thu, Dec 1, 2011 8:25 am
Subject: RE: [Texascavers] 2012 TSA Spring Convention *Save The Date*
It was not cancelled for convenience, it just did not seem to be necessary.

The officers keep in touch in between meetings by email and don't wait until 
meetings to start working on TSA business. We work on it year-round.

Since you are so knowledgeable, you should run for office and do all the work. 
You can have my job. I certainly won't be running again.

-Denise


To: germa...@aol.commailto:germa...@aol.com; 
mark.al...@l-3com.commailto:mark.al...@l-3com.com; 
Texascavers@texascavers.commailto:Texascavers@texascavers.com
From: jerryat...@aol.commailto:jerryat...@aol.com
List-Post: texascavers@texascavers.com
Date: Wed, 30 Nov 2011 21:20:01 -0500
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*
It might have been prudent for someone to ask if there was a reason to hold a 
TSA Winter Business meeting before just cancelling it because it was close to 
both the fall and spring meetings.  The Winter meeting introduces the new 
officers to the membership and formally inducts them into the responsibilities 
of the Executive Council. It was found that it was best to have a meeting early 
on in the year so that the new slate of officers don't wait until the Spring 
Convention to start working on TSA business or really giving it much thought.

. sorta like the way you all decided to get rid of it, -- not much 
thought. just convenience 

Jerry.
-Original Message-
From: Julia Germany germa...@aol.commailto:germa...@aol.com
To: Mark.Alman mark.al...@l-3com.commailto:mark.al...@l-3com.com; 
Texascavers Texascavers@texascavers.commailto:Texascavers@texascavers.com
Sent: Wed, Nov 30, 2011 12:47 pm
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*
Well, that clears up everything.

So - three meetings were held in 2011.

And, until the by-laws are changed, there need to be three meetings in 2012.

Then, it's up to the new administration to follow or change the by-laws 
concerning the number of meetings they hold in 2012.

Cool!  Thanks for clearing that up, Mark!

And, I like Ryan's idea that we hold one of the meetings at/in/near water, and 
preferably in a cave.

julia



-Original Message-
From: Mark.Alman mark.al...@l-3com.commailto:mark.al...@l-3com.com
To: Julia Germany germa...@aol.commailto:germa...@aol.com
Sent: Wed, Nov 30, 2011 12:31 pm
Subject: RE: [Texascavers] 2012 TSA Spring Convention *Save The Date*
Yes and yes.


Mark


From: Julia Germany [mailto:germa...@aol.commailto:germa...@aol.com?]
Sent: Wednesday, November 30, 2011 12:24 PM
To: Alman, Mark @ SSG - WSG - EOS
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*

I'm getting confused.

So, you did have three meetings in 2011?

So, this discussion is about the 2012 business meeting?



-Original Message-
From: Mark.Alman mark.al...@l-3com.commailto:mark.al...@l-3com.com
To: Julia Germany germa...@aol.commailto:germa...@aol.com; JerryAtkin 
jerryat...@aol.commailto:jerryat...@aol.com; ellie.thoene 
ellie.tho...@gmail.commailto:ellie.tho...@gmail.com; trhli 
tr...@sprynet.commailto:tr...@sprynet.com
Cc: texascavers 
texascavers@texascavers.commailto:texascavers@texascavers.com
Sent: Wed, Nov 30, 2011 12:15 pm
Subject: RE: [Texascavers] 2012 TSA Spring Convention *Save The Date*

From by the by-laws, a.k.a, TSA Constitution:



Article V: MEETINGS. At least three TSA meetings shall be held each calendar 
year. The time and place of all TSA meetings shall be announced through a 
regular publication of the TSA, or by electronic mail to all members of record. 
TSA meetings shall be called by the officers or by written petition of 20% of 
all TSA members.


Since we've already had our three meetings for 2011, deciding when to schedule 
another one for 2012 can be done at the Spring Convention Business Meeting (or 
an hour before, as Stefan proposes. I always liked the way you think, Stefan!).

As you can see, no specific dates or venues are specified.


Mark


From: Julia Germany [mailto:germa...@aol.commailto:germa...@aol.com?]
Sent

RE: [Texascavers] 2012 TSA Spring Convention *Save The Date*

2011-12-02 Thread Fritz Holt
When it comes to Texas caving` history and getting out the printed word about 
same, I know of no one more knowledgeable and dedicated than Jerry Atkinson and 
Carl Kunath. We owe them our gratitude. Mark Alman's work is not too shabby 
either. Thanks to you all. Oh, and Denise, I think I love you.

Fritz


From: Jerry [mailto:jerryat...@aol.com]
Sent: Thursday, December 01, 2011 6:36 PM
To: pepabe...@hotmail.com; mark.al...@l-3com.com; texascavers@texascavers.com
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*

Been there, done that, read your history, girl.

Jerry.
-Original Message-
From: Denise P pepabe...@hotmail.com
To: jerryatkin jerryat...@aol.com; Mark Alman mark.al...@l-3com.com; 
TexasCavers texascavers@texascavers.com
Sent: Thu, Dec 1, 2011 8:25 am
Subject: RE: [Texascavers] 2012 TSA Spring Convention *Save The Date*
It was not cancelled for convenience, it just did not seem to be necessary.

The officers keep in touch in between meetings by email and don't wait until 
meetings to start working on TSA business. We work on it year-round.

Since you are so knowledgeable, you should run for office and do all the work. 
You can have my job. I certainly won't be running again.

-Denise


To: germa...@aol.commailto:germa...@aol.com; 
mark.al...@l-3com.commailto:mark.al...@l-3com.com; 
Texascavers@texascavers.commailto:Texascavers@texascavers.com
From: jerryat...@aol.commailto:jerryat...@aol.com
List-Post: texascavers@texascavers.com
Date: Wed, 30 Nov 2011 21:20:01 -0500
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*
It might have been prudent for someone to ask if there was a reason to hold a 
TSA Winter Business meeting before just cancelling it because it was close to 
both the fall and spring meetings.  The Winter meeting introduces the new 
officers to the membership and formally inducts them into the responsibilities 
of the Executive Council. It was found that it was best to have a meeting early 
on in the year so that the new slate of officers don't wait until the Spring 
Convention to start working on TSA business or really giving it much thought.

. sorta like the way you all decided to get rid of it, -- not much 
thought. just convenience 

Jerry.
-Original Message-
From: Julia Germany germa...@aol.commailto:germa...@aol.com
To: Mark.Alman mark.al...@l-3com.commailto:mark.al...@l-3com.com; 
Texascavers Texascavers@texascavers.commailto:Texascavers@texascavers.com
Sent: Wed, Nov 30, 2011 12:47 pm
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*
Well, that clears up everything.

So - three meetings were held in 2011.

And, until the by-laws are changed, there need to be three meetings in 2012.

Then, it's up to the new administration to follow or change the by-laws 
concerning the number of meetings they hold in 2012.

Cool!  Thanks for clearing that up, Mark!

And, I like Ryan's idea that we hold one of the meetings at/in/near water, and 
preferably in a cave.

julia



-Original Message-
From: Mark.Alman mark.al...@l-3com.commailto:mark.al...@l-3com.com
To: Julia Germany germa...@aol.commailto:germa...@aol.com
Sent: Wed, Nov 30, 2011 12:31 pm
Subject: RE: [Texascavers] 2012 TSA Spring Convention *Save The Date*
Yes and yes.


Mark


From: Julia Germany [mailto:germa...@aol.commailto:germa...@aol.com?]
Sent: Wednesday, November 30, 2011 12:24 PM
To: Alman, Mark @ SSG - WSG - EOS
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*

I'm getting confused.

So, you did have three meetings in 2011?

So, this discussion is about the 2012 business meeting?



-Original Message-
From: Mark.Alman mark.al...@l-3com.commailto:mark.al...@l-3com.com
To: Julia Germany germa...@aol.commailto:germa...@aol.com; JerryAtkin 
jerryat...@aol.commailto:jerryat...@aol.com; ellie.thoene 
ellie.tho...@gmail.commailto:ellie.tho...@gmail.com; trhli 
tr...@sprynet.commailto:tr...@sprynet.com
Cc: texascavers 
texascavers@texascavers.commailto:texascavers@texascavers.com
Sent: Wed, Nov 30, 2011 12:15 pm
Subject: RE: [Texascavers] 2012 TSA Spring Convention *Save The Date*

From by the by-laws, a.k.a, TSA Constitution:



Article V: MEETINGS. At least three TSA meetings shall be held each calendar 
year. The time and place of all TSA meetings shall be announced through a 
regular publication of the TSA, or by electronic mail to all members of record. 
TSA meetings shall be called by the officers or by written petition of 20% of 
all TSA members.


Since we've already had our three meetings for 2011, deciding when to schedule 
another one for 2012 can be done at the Spring Convention Business Meeting (or 
an hour before, as Stefan proposes. I always liked the way you think, Stefan!).

As you can see, no specific dates or venues are specified.


Mark


From: Julia Germany [mailto:germa...@aol.commailto:germa...@aol.com?]
Sent

RE: [Texascavers] 2012 TSA Spring Convention *Save The Date*

2011-12-01 Thread Mark . Alman
If you would have been there, Jerry, you would have known that we asked if 
there was anything pressing to address at a Winter Meeting.

 

Since all in attendance, minus you, determined that there wasn’t anything 
pressing, we decided to cancel it.

 

 

Attend sometime or, at least, read the minutes.

 

Denise does a wonderful job documenting everything and Butch gets it posted 
immediately.

 

 

Only 31 more days.

 

 

Mark

 

 

 

 

From: Jerry [mailto:jerryat...@aol.com] 
Sent: Wednesday, November 30, 2011 8:20 PM
To: germa...@aol.com; Alman, Mark @ SSG - WSG - EOS; Texascavers@texascavers.com
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*

 

It might have been prudent for someone to ask if there was a reason to hold a 
TSA Winter Business meeting before just cancelling it because it was close to 
both the fall and spring meetings.  

 

 

Jerry.



RE: [Texascavers] 2012 TSA Spring Convention *Save The Date*

2011-12-01 Thread Denise P

It was not cancelled for convenience, it just did not seem to be necessary. 
 
The officers keep in touch in between meetings by email and don't wait until 
meetings to start working on TSA business. We work on it year-round.
 
Since you are so knowledgeable, you should run for office and do all the work. 
You can have my job. I certainly won't be running again.
 
-Denise
 



To: germa...@aol.com; mark.al...@l-3com.com; Texascavers@texascavers.com
From: jerryat...@aol.com
Date: Wed, 30 Nov 2011 21:20:01 -0500
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*


It might have been prudent for someone to ask if there was a reason to hold a 
TSA Winter Business meeting before just cancelling it because it was close to 
both the fall and spring meetings.  The Winter meeting introduces the new 
officers to the membership and formally inducts them into the responsibilities 
of the Executive Council. It was found that it was best to have a meeting early 
on in the year so that the new slate of officers don't wait until the Spring 
Convention to start working on TSA business or really giving it much thought.  
 
. sorta like the way you all decided to get rid of it, -- not much 
thought. just convenience 
 
Jerry.


-Original Message-
From: Julia Germany germa...@aol.com
To: Mark.Alman mark.al...@l-3com.com; Texascavers 
Texascavers@texascavers.com
Sent: Wed, Nov 30, 2011 12:47 pm
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*


Well, that clears up everything.

So - three meetings were held in 2011.

And, until the by-laws are changed, there need to be three meetings in 2012.

Then, it's up to the new administration to follow or change the by-laws 
concerning the number of meetings they hold in 2012.

Cool!  Thanks for clearing that up, Mark!

And, I like Ryan's idea that we hold one of the meetings at/in/near water, and 
preferably in a cave.

julia







-Original Message-
From: Mark.Alman mark.al...@l-3com.com
To: Julia Germany germa...@aol.com
Sent: Wed, Nov 30, 2011 12:31 pm
Subject: RE: [Texascavers] 2012 TSA Spring Convention *Save The Date*






Yes and yes.
 
 
Mark
 
 

From: Julia Germany [mailto:germa...@aol.com] 
Sent: Wednesday, November 30, 2011 12:24 PM
To: Alman, Mark @ SSG - WSG - EOS
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*
 
I'm getting confused.  

So, you did have three meetings in 2011?

So, this discussion is about the 2012 business meeting?



 

 

 

-Original Message-
From: Mark.Alman mark.al...@l-3com.com
To: Julia Germany germa...@aol.com; JerryAtkin jerryat...@aol.com; 
ellie.thoene ellie.tho...@gmail.com; trhli tr...@sprynet.com
Cc: texascavers texascavers@texascavers.com
Sent: Wed, Nov 30, 2011 12:15 pm
Subject: RE: [Texascavers] 2012 TSA Spring Convention *Save The Date*



 

From by the by-laws, a.k.a, TSA Constitution:

 

 

 

Article V: MEETINGS. At least three TSA meetings shall be held each calendar 
year. The time and place of all TSA meetings shall be announced through a 
regular publication of the TSA, or by electronic mail to all members of record. 
TSA meetings shall be called by the officers or by written petition of 20% of 
all TSA members.

 

 

Since we’ve already had our three meetings for 2011, deciding when to schedule 
another one for 2012 can be done at the Spring Convention Business Meeting (or 
an hour before, as Stefan proposes. I always liked the way you think, Stefan!).

 

As you can see, no specific dates or venues are specified.

 

 

Mark

 

 


From: Julia Germany [mailto:germa...@aol.com] 
Sent: Wednesday, November 30, 2011 12:05 PM
To: jerryat...@aol.com; ellie.tho...@gmail.com; tr...@sprynet.com
Cc: texascavers@texascavers.com
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*

 




Since the winter meeting was cancelled, and the by-laws were not changed to 
reflect having only two meetings a year, there needs to be a third meeting for 
2011 before there is a first meeting for 2012 to be right with the by-laws.  I 
haven't looked at the by-laws in while - do they state when the meetings must 
take place?

As a reminder, when seeking grant funds, funders almost always ask for a copy 
of the by-laws, and may ask for copies of the official meeting minutes to make 
sure you are following the rules of your by-laws.


julia


-Original Message-
From: JerryAtkin jerryat...@aol.com
To: ellie.thoene ellie.tho...@gmail.com; trhli tr...@sprynet.com
Cc: texascavers texascavers@texascavers.com
Sent: Wed, Nov 30, 2011 12:57 am
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*




That's all well and good, but the TSA Bylaws stipulate at least 3 membership 
meetings per year.  Given that there will be a TSA meeting at the Spring 
Convention and in the Fall, when do the officers propose to hold another 
meeting to comply with the Bylaws ?


 


Jerry.


 


In a message dated 11/29/2011 5:29

Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*

2011-12-01 Thread Jerry

Been there, done that, read your history, girl.

Jerry.

-Original Message-
From: Denise P pepabe...@hotmail.com
To: jerryatkin jerryat...@aol.com; Mark Alman mark.al...@l-3com.com; 
TexasCavers texascavers@texascavers.com
Sent: Thu, Dec 1, 2011 8:25 am
Subject: RE: [Texascavers] 2012 TSA Spring Convention *Save The Date*


It was not cancelled for convenience, it just did not seem to be necessary. 
 
The officers keep in touch in between meetings by email and don't wait until 
meetings to start working on TSA business. We work on it year-round.
 
Since you are so knowledgeable, you should run for office and do all the work. 
You can have my job. I certainly won't be running again.
 
-Denise
 

To: germa...@aol.com; mark.al...@l-3com.com; Texascavers@texascavers.com
From: jerryat...@aol.com
Date: Wed, 30 Nov 2011 21:20:01 -0500
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*


It might have been prudent for someone to ask if there was a reason to hold a 
TSA Winter Business meeting before just cancelling it because it was close to 
both the fall and spring meetings.  The Winter meeting introduces the new 
officers to the membership and formally inducts them into the responsibilities 
of the Executive Council. It was found that it was best to have a meeting early 
on in the year so that the new slate of officers don't wait until the Spring 
Convention to start working on TSA business or really giving it much thought.  
 
. sorta like the way you all decided to get rid of it, -- not much 
thought. just convenience 
 
Jerry.


-Original Message-
From: Julia Germany germa...@aol.com
To: Mark.Alman mark.al...@l-3com.com; Texascavers 
Texascavers@texascavers.com
Sent: Wed, Nov 30, 2011 12:47 pm
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*


Well, that clears up everything.

So - three meetings were held in 2011.

And, until the by-laws are changed, there need to be three meetings in 2012.

Then, it's up to the new administration to follow or change the by-laws 
concerning the number of meetings they hold in 2012.

Cool!  Thanks for clearing that up, Mark!

And, I like Ryan's idea that we hold one of the meetings at/in/near water, and 
preferably in a cave.

julia







-Original Message-
From: Mark.Alman mark.al...@l-3com.com
To: Julia Germany germa...@aol.com
Sent: Wed, Nov 30, 2011 12:31 pm
Subject: RE: [Texascavers] 2012 TSA Spring Convention *Save The Date*



Yes and yes.
 
 
Mark
 
 

From: Julia Germany [mailto:germa...@aol.com] 
Sent: Wednesday, November 30, 2011 12:24 PM
To: Alman, Mark @ SSG - WSG - EOS
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*

 
I'm getting confused.  

So, you did have three meetings in 2011?

So, this discussion is about the 2012 business meeting?



 

 

 

-Original Message-
From: Mark.Alman mark.al...@l-3com.com
To: Julia Germany germa...@aol.com; JerryAtkin jerryat...@aol.com; 
ellie.thoene ellie.tho...@gmail.com; trhli tr...@sprynet.com
Cc: texascavers texascavers@texascavers.com
Sent: Wed, Nov 30, 2011 12:15 pm
Subject: RE: [Texascavers] 2012 TSA Spring Convention *Save The Date*


 

From by the by-laws, a.k.a, TSA Constitution:

 

 

 

Article V: MEETINGS. At least three TSA meetings shall be held each calendar 
year. The time and place of all TSA meetings shall be announced through a 
regular publication of the TSA, or by electronic mail to all members of record. 
TSA meetings shall be called by the officers or by written petition of 20% of 
all TSA members.

 

 

Since we’ve already had our three meetings for 2011, deciding when to schedule 
another one for 2012 can be done at the Spring Convention Business Meeting (or 
an hour before, as Stefan proposes. I always liked the way you think, Stefan!).

 

As you can see, no specific dates or venues are specified.

 

 

Mark

 

 


From: Julia Germany [mailto:germa...@aol.com] 
Sent: Wednesday, November 30, 2011 12:05 PM
To: jerryat...@aol.com; ellie.tho...@gmail.com; tr...@sprynet.com
Cc: texascavers@texascavers.com
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*


 



Since the winter meeting was cancelled, and the by-laws were not changed to 
reflect having only two meetings a year, there needs to be a third meeting for 
2011 before there is a first meeting for 2012 to be right with the by-laws.  I 
haven't looked at the by-laws in while - do they state when the meetings must 
take place?

As a reminder, when seeking grant funds, funders almost always ask for a copy 
of the by-laws, and may ask for copies of the official meeting minutes to make 
sure you are following the rules of your by-laws.



julia


-Original Message-
From: JerryAtkin jerryat...@aol.com
To: ellie.thoene ellie.tho...@gmail.com; trhli tr...@sprynet.com
Cc: texascavers texascavers@texascavers.com
Sent: Wed, Nov 30, 2011 12:57 am
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save

Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*

2011-12-01 Thread Jerry

I apologize for not being there, as I guess being at the TSA meeting is a 
prerequisite for having an opinion on the business that was conducted there. 
And yes, I would have probably noted at the meeting that it was unfortunate, if 
not a little embarrassing, that no one on the Executive Council knew the 
Bylaws, or had a copy to consult, --- and thought that only two meetings a year 
was adequate for the membership based on the lack of business brought forward 
by the officers. Sort of a self-fulfilling prophecy, no ?

BTW - did read the minutes and noted the meeting cancellation, but thought it 
was sorta like counting hairs on a hog to point out the obvious at the time 
since it was possible that you were still going to be chairmen next year. Now 
that Arburn has inherited the issue and Holsinger brought forward the question, 
it's a whole new ball game.

Jerry.

-Original Message-
From: Mark.Alman mark.al...@l-3com.com
To: Jerry jerryat...@aol.com; germanyj germa...@aol.com; Texascavers 
Texascavers@texascavers.com
Sent: Thu, Dec 1, 2011 7:01 am
Subject: RE: [Texascavers] 2012 TSA Spring Convention *Save The Date*



If you would have been there, Jerry, you would have known that we asked if 
there was anything pressing to address at a Winter Meeting.
 
Since all in attendance, minus you, determined that there wasn’t anything 
pressing, we decided to cancel it.
 
 
Attend sometime or, at least, read the minutes.
 
Denise does a wonderful job documenting everything and Butch gets it posted 
immediately.
 
 
Only 31 more days.
 
 
Mark
 
 
 
 

From: Jerry [mailto:jerryat...@aol.com] 
Sent: Wednesday, November 30, 2011 8:20 PM
To: germa...@aol.com; Alman, Mark @ SSG - WSG - EOS; Texascavers@texascavers.com
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*

 

It might have been prudent for someone to ask if there was a reason to hold a 
TSA Winter Business meeting before just cancelling it because it was close to 
both the fall and spring meetings.  
 
 

Jerry.




RE: [Texascavers] 2012 TSA Spring Convention *Save The Date*

2011-12-01 Thread Mark . Alman
If you would have been there, Jerry, you would have known that we asked if 
there was anything pressing to address at a Winter Meeting.

 

Since all in attendance, minus you, determined that there wasn’t anything 
pressing, we decided to cancel it.

 

 

Attend sometime or, at least, read the minutes.

 

Denise does a wonderful job documenting everything and Butch gets it posted 
immediately.

 

 

Only 31 more days.

 

 

Mark

 

 

 

 

From: Jerry [mailto:jerryat...@aol.com] 
Sent: Wednesday, November 30, 2011 8:20 PM
To: germa...@aol.com; Alman, Mark @ SSG - WSG - EOS; Texascavers@texascavers.com
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*

 

It might have been prudent for someone to ask if there was a reason to hold a 
TSA Winter Business meeting before just cancelling it because it was close to 
both the fall and spring meetings.  

 

 

Jerry.



RE: [Texascavers] 2012 TSA Spring Convention *Save The Date*

2011-12-01 Thread Denise P

It was not cancelled for convenience, it just did not seem to be necessary. 
 
The officers keep in touch in between meetings by email and don't wait until 
meetings to start working on TSA business. We work on it year-round.
 
Since you are so knowledgeable, you should run for office and do all the work. 
You can have my job. I certainly won't be running again.
 
-Denise
 



To: germa...@aol.com; mark.al...@l-3com.com; Texascavers@texascavers.com
From: jerryat...@aol.com
List-Post: texascavers@texascavers.com
Date: Wed, 30 Nov 2011 21:20:01 -0500
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*


It might have been prudent for someone to ask if there was a reason to hold a 
TSA Winter Business meeting before just cancelling it because it was close to 
both the fall and spring meetings.  The Winter meeting introduces the new 
officers to the membership and formally inducts them into the responsibilities 
of the Executive Council. It was found that it was best to have a meeting early 
on in the year so that the new slate of officers don't wait until the Spring 
Convention to start working on TSA business or really giving it much thought.  
 
. sorta like the way you all decided to get rid of it, -- not much 
thought. just convenience 
 
Jerry.


-Original Message-
From: Julia Germany germa...@aol.com
To: Mark.Alman mark.al...@l-3com.com; Texascavers 
Texascavers@texascavers.com
Sent: Wed, Nov 30, 2011 12:47 pm
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*


Well, that clears up everything.

So - three meetings were held in 2011.

And, until the by-laws are changed, there need to be three meetings in 2012.

Then, it's up to the new administration to follow or change the by-laws 
concerning the number of meetings they hold in 2012.

Cool!  Thanks for clearing that up, Mark!

And, I like Ryan's idea that we hold one of the meetings at/in/near water, and 
preferably in a cave.

julia







-Original Message-
From: Mark.Alman mark.al...@l-3com.com
To: Julia Germany germa...@aol.com
Sent: Wed, Nov 30, 2011 12:31 pm
Subject: RE: [Texascavers] 2012 TSA Spring Convention *Save The Date*






Yes and yes.
 
 
Mark
 
 

From: Julia Germany [mailto:germa...@aol.com] 
Sent: Wednesday, November 30, 2011 12:24 PM
To: Alman, Mark @ SSG - WSG - EOS
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*
 
I'm getting confused.  

So, you did have three meetings in 2011?

So, this discussion is about the 2012 business meeting?



 

 

 

-Original Message-
From: Mark.Alman mark.al...@l-3com.com
To: Julia Germany germa...@aol.com; JerryAtkin jerryat...@aol.com; 
ellie.thoene ellie.tho...@gmail.com; trhli tr...@sprynet.com
Cc: texascavers texascavers@texascavers.com
Sent: Wed, Nov 30, 2011 12:15 pm
Subject: RE: [Texascavers] 2012 TSA Spring Convention *Save The Date*



 

From by the by-laws, a.k.a, TSA Constitution:

 

 

 

Article V: MEETINGS. At least three TSA meetings shall be held each calendar 
year. The time and place of all TSA meetings shall be announced through a 
regular publication of the TSA, or by electronic mail to all members of record. 
TSA meetings shall be called by the officers or by written petition of 20% of 
all TSA members.

 

 

Since we’ve already had our three meetings for 2011, deciding when to schedule 
another one for 2012 can be done at the Spring Convention Business Meeting (or 
an hour before, as Stefan proposes. I always liked the way you think, Stefan!).

 

As you can see, no specific dates or venues are specified.

 

 

Mark

 

 


From: Julia Germany [mailto:germa...@aol.com] 
Sent: Wednesday, November 30, 2011 12:05 PM
To: jerryat...@aol.com; ellie.tho...@gmail.com; tr...@sprynet.com
Cc: texascavers@texascavers.com
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*

 




Since the winter meeting was cancelled, and the by-laws were not changed to 
reflect having only two meetings a year, there needs to be a third meeting for 
2011 before there is a first meeting for 2012 to be right with the by-laws.  I 
haven't looked at the by-laws in while - do they state when the meetings must 
take place?

As a reminder, when seeking grant funds, funders almost always ask for a copy 
of the by-laws, and may ask for copies of the official meeting minutes to make 
sure you are following the rules of your by-laws.


julia


-Original Message-
From: JerryAtkin jerryat...@aol.com
To: ellie.thoene ellie.tho...@gmail.com; trhli tr...@sprynet.com
Cc: texascavers texascavers@texascavers.com
Sent: Wed, Nov 30, 2011 12:57 am
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*




That's all well and good, but the TSA Bylaws stipulate at least 3 membership 
meetings per year.  Given that there will be a TSA meeting at the Spring 
Convention and in the Fall, when do the officers propose to hold another 
meeting to comply with the Bylaws ?


 


Jerry

Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*

2011-12-01 Thread Jerry

Been there, done that, read your history, girl.

Jerry.

-Original Message-
From: Denise P pepabe...@hotmail.com
To: jerryatkin jerryat...@aol.com; Mark Alman mark.al...@l-3com.com; 
TexasCavers texascavers@texascavers.com
Sent: Thu, Dec 1, 2011 8:25 am
Subject: RE: [Texascavers] 2012 TSA Spring Convention *Save The Date*


It was not cancelled for convenience, it just did not seem to be necessary. 
 
The officers keep in touch in between meetings by email and don't wait until 
meetings to start working on TSA business. We work on it year-round.
 
Since you are so knowledgeable, you should run for office and do all the work. 
You can have my job. I certainly won't be running again.
 
-Denise
 

To: germa...@aol.com; mark.al...@l-3com.com; Texascavers@texascavers.com
From: jerryat...@aol.com
List-Post: texascavers@texascavers.com
Date: Wed, 30 Nov 2011 21:20:01 -0500
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*


It might have been prudent for someone to ask if there was a reason to hold a 
TSA Winter Business meeting before just cancelling it because it was close to 
both the fall and spring meetings.  The Winter meeting introduces the new 
officers to the membership and formally inducts them into the responsibilities 
of the Executive Council. It was found that it was best to have a meeting early 
on in the year so that the new slate of officers don't wait until the Spring 
Convention to start working on TSA business or really giving it much thought.  
 
. sorta like the way you all decided to get rid of it, -- not much 
thought. just convenience 
 
Jerry.


-Original Message-
From: Julia Germany germa...@aol.com
To: Mark.Alman mark.al...@l-3com.com; Texascavers 
Texascavers@texascavers.com
Sent: Wed, Nov 30, 2011 12:47 pm
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*


Well, that clears up everything.

So - three meetings were held in 2011.

And, until the by-laws are changed, there need to be three meetings in 2012.

Then, it's up to the new administration to follow or change the by-laws 
concerning the number of meetings they hold in 2012.

Cool!  Thanks for clearing that up, Mark!

And, I like Ryan's idea that we hold one of the meetings at/in/near water, and 
preferably in a cave.

julia







-Original Message-
From: Mark.Alman mark.al...@l-3com.com
To: Julia Germany germa...@aol.com
Sent: Wed, Nov 30, 2011 12:31 pm
Subject: RE: [Texascavers] 2012 TSA Spring Convention *Save The Date*



Yes and yes.
 
 
Mark
 
 

From: Julia Germany [mailto:germa...@aol.com] 
Sent: Wednesday, November 30, 2011 12:24 PM
To: Alman, Mark @ SSG - WSG - EOS
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*

 
I'm getting confused.  

So, you did have three meetings in 2011?

So, this discussion is about the 2012 business meeting?



 

 

 

-Original Message-
From: Mark.Alman mark.al...@l-3com.com
To: Julia Germany germa...@aol.com; JerryAtkin jerryat...@aol.com; 
ellie.thoene ellie.tho...@gmail.com; trhli tr...@sprynet.com
Cc: texascavers texascavers@texascavers.com
Sent: Wed, Nov 30, 2011 12:15 pm
Subject: RE: [Texascavers] 2012 TSA Spring Convention *Save The Date*


 

From by the by-laws, a.k.a, TSA Constitution:

 

 

 

Article V: MEETINGS. At least three TSA meetings shall be held each calendar 
year. The time and place of all TSA meetings shall be announced through a 
regular publication of the TSA, or by electronic mail to all members of record. 
TSA meetings shall be called by the officers or by written petition of 20% of 
all TSA members.

 

 

Since we’ve already had our three meetings for 2011, deciding when to schedule 
another one for 2012 can be done at the Spring Convention Business Meeting (or 
an hour before, as Stefan proposes. I always liked the way you think, Stefan!).

 

As you can see, no specific dates or venues are specified.

 

 

Mark

 

 


From: Julia Germany [mailto:germa...@aol.com] 
Sent: Wednesday, November 30, 2011 12:05 PM
To: jerryat...@aol.com; ellie.tho...@gmail.com; tr...@sprynet.com
Cc: texascavers@texascavers.com
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*


 



Since the winter meeting was cancelled, and the by-laws were not changed to 
reflect having only two meetings a year, there needs to be a third meeting for 
2011 before there is a first meeting for 2012 to be right with the by-laws.  I 
haven't looked at the by-laws in while - do they state when the meetings must 
take place?

As a reminder, when seeking grant funds, funders almost always ask for a copy 
of the by-laws, and may ask for copies of the official meeting minutes to make 
sure you are following the rules of your by-laws.



julia


-Original Message-
From: JerryAtkin jerryat...@aol.com
To: ellie.thoene ellie.tho...@gmail.com; trhli tr...@sprynet.com
Cc: texascavers texascavers@texascavers.com
Sent: Wed, Nov 30, 2011 12:57 am
Subject: Re

Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*

2011-12-01 Thread Jerry

I apologize for not being there, as I guess being at the TSA meeting is a 
prerequisite for having an opinion on the business that was conducted there. 
And yes, I would have probably noted at the meeting that it was unfortunate, if 
not a little embarrassing, that no one on the Executive Council knew the 
Bylaws, or had a copy to consult, --- and thought that only two meetings a year 
was adequate for the membership based on the lack of business brought forward 
by the officers. Sort of a self-fulfilling prophecy, no ?

BTW - did read the minutes and noted the meeting cancellation, but thought it 
was sorta like counting hairs on a hog to point out the obvious at the time 
since it was possible that you were still going to be chairmen next year. Now 
that Arburn has inherited the issue and Holsinger brought forward the question, 
it's a whole new ball game.

Jerry.

-Original Message-
From: Mark.Alman mark.al...@l-3com.com
To: Jerry jerryat...@aol.com; germanyj germa...@aol.com; Texascavers 
Texascavers@texascavers.com
Sent: Thu, Dec 1, 2011 7:01 am
Subject: RE: [Texascavers] 2012 TSA Spring Convention *Save The Date*



If you would have been there, Jerry, you would have known that we asked if 
there was anything pressing to address at a Winter Meeting.
 
Since all in attendance, minus you, determined that there wasn’t anything 
pressing, we decided to cancel it.
 
 
Attend sometime or, at least, read the minutes.
 
Denise does a wonderful job documenting everything and Butch gets it posted 
immediately.
 
 
Only 31 more days.
 
 
Mark
 
 
 
 

From: Jerry [mailto:jerryat...@aol.com] 
Sent: Wednesday, November 30, 2011 8:20 PM
To: germa...@aol.com; Alman, Mark @ SSG - WSG - EOS; Texascavers@texascavers.com
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*

 

It might have been prudent for someone to ask if there was a reason to hold a 
TSA Winter Business meeting before just cancelling it because it was close to 
both the fall and spring meetings.  
 
 

Jerry.




RE: [Texascavers] 2012 TSA Spring Convention *Save The Date*

2011-12-01 Thread Mark . Alman
If you would have been there, Jerry, you would have known that we asked if 
there was anything pressing to address at a Winter Meeting.

 

Since all in attendance, minus you, determined that there wasn’t anything 
pressing, we decided to cancel it.

 

 

Attend sometime or, at least, read the minutes.

 

Denise does a wonderful job documenting everything and Butch gets it posted 
immediately.

 

 

Only 31 more days.

 

 

Mark

 

 

 

 

From: Jerry [mailto:jerryat...@aol.com] 
Sent: Wednesday, November 30, 2011 8:20 PM
To: germa...@aol.com; Alman, Mark @ SSG - WSG - EOS; Texascavers@texascavers.com
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*

 

It might have been prudent for someone to ask if there was a reason to hold a 
TSA Winter Business meeting before just cancelling it because it was close to 
both the fall and spring meetings.  

 

 

Jerry.



RE: [Texascavers] 2012 TSA Spring Convention *Save The Date*

2011-12-01 Thread Denise P

It was not cancelled for convenience, it just did not seem to be necessary. 
 
The officers keep in touch in between meetings by email and don't wait until 
meetings to start working on TSA business. We work on it year-round.
 
Since you are so knowledgeable, you should run for office and do all the work. 
You can have my job. I certainly won't be running again.
 
-Denise
 



To: germa...@aol.com; mark.al...@l-3com.com; Texascavers@texascavers.com
From: jerryat...@aol.com
List-Post: texascavers@texascavers.com
Date: Wed, 30 Nov 2011 21:20:01 -0500
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*


It might have been prudent for someone to ask if there was a reason to hold a 
TSA Winter Business meeting before just cancelling it because it was close to 
both the fall and spring meetings.  The Winter meeting introduces the new 
officers to the membership and formally inducts them into the responsibilities 
of the Executive Council. It was found that it was best to have a meeting early 
on in the year so that the new slate of officers don't wait until the Spring 
Convention to start working on TSA business or really giving it much thought.  
 
. sorta like the way you all decided to get rid of it, -- not much 
thought. just convenience 
 
Jerry.


-Original Message-
From: Julia Germany germa...@aol.com
To: Mark.Alman mark.al...@l-3com.com; Texascavers 
Texascavers@texascavers.com
Sent: Wed, Nov 30, 2011 12:47 pm
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*


Well, that clears up everything.

So - three meetings were held in 2011.

And, until the by-laws are changed, there need to be three meetings in 2012.

Then, it's up to the new administration to follow or change the by-laws 
concerning the number of meetings they hold in 2012.

Cool!  Thanks for clearing that up, Mark!

And, I like Ryan's idea that we hold one of the meetings at/in/near water, and 
preferably in a cave.

julia







-Original Message-
From: Mark.Alman mark.al...@l-3com.com
To: Julia Germany germa...@aol.com
Sent: Wed, Nov 30, 2011 12:31 pm
Subject: RE: [Texascavers] 2012 TSA Spring Convention *Save The Date*






Yes and yes.
 
 
Mark
 
 

From: Julia Germany [mailto:germa...@aol.com] 
Sent: Wednesday, November 30, 2011 12:24 PM
To: Alman, Mark @ SSG - WSG - EOS
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*
 
I'm getting confused.  

So, you did have three meetings in 2011?

So, this discussion is about the 2012 business meeting?



 

 

 

-Original Message-
From: Mark.Alman mark.al...@l-3com.com
To: Julia Germany germa...@aol.com; JerryAtkin jerryat...@aol.com; 
ellie.thoene ellie.tho...@gmail.com; trhli tr...@sprynet.com
Cc: texascavers texascavers@texascavers.com
Sent: Wed, Nov 30, 2011 12:15 pm
Subject: RE: [Texascavers] 2012 TSA Spring Convention *Save The Date*



 

From by the by-laws, a.k.a, TSA Constitution:

 

 

 

Article V: MEETINGS. At least three TSA meetings shall be held each calendar 
year. The time and place of all TSA meetings shall be announced through a 
regular publication of the TSA, or by electronic mail to all members of record. 
TSA meetings shall be called by the officers or by written petition of 20% of 
all TSA members.

 

 

Since we’ve already had our three meetings for 2011, deciding when to schedule 
another one for 2012 can be done at the Spring Convention Business Meeting (or 
an hour before, as Stefan proposes. I always liked the way you think, Stefan!).

 

As you can see, no specific dates or venues are specified.

 

 

Mark

 

 


From: Julia Germany [mailto:germa...@aol.com] 
Sent: Wednesday, November 30, 2011 12:05 PM
To: jerryat...@aol.com; ellie.tho...@gmail.com; tr...@sprynet.com
Cc: texascavers@texascavers.com
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*

 




Since the winter meeting was cancelled, and the by-laws were not changed to 
reflect having only two meetings a year, there needs to be a third meeting for 
2011 before there is a first meeting for 2012 to be right with the by-laws.  I 
haven't looked at the by-laws in while - do they state when the meetings must 
take place?

As a reminder, when seeking grant funds, funders almost always ask for a copy 
of the by-laws, and may ask for copies of the official meeting minutes to make 
sure you are following the rules of your by-laws.


julia


-Original Message-
From: JerryAtkin jerryat...@aol.com
To: ellie.thoene ellie.tho...@gmail.com; trhli tr...@sprynet.com
Cc: texascavers texascavers@texascavers.com
Sent: Wed, Nov 30, 2011 12:57 am
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*




That's all well and good, but the TSA Bylaws stipulate at least 3 membership 
meetings per year.  Given that there will be a TSA meeting at the Spring 
Convention and in the Fall, when do the officers propose to hold another 
meeting to comply with the Bylaws ?


 


Jerry

Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*

2011-12-01 Thread Jerry

Been there, done that, read your history, girl.

Jerry.

-Original Message-
From: Denise P pepabe...@hotmail.com
To: jerryatkin jerryat...@aol.com; Mark Alman mark.al...@l-3com.com; 
TexasCavers texascavers@texascavers.com
Sent: Thu, Dec 1, 2011 8:25 am
Subject: RE: [Texascavers] 2012 TSA Spring Convention *Save The Date*


It was not cancelled for convenience, it just did not seem to be necessary. 
 
The officers keep in touch in between meetings by email and don't wait until 
meetings to start working on TSA business. We work on it year-round.
 
Since you are so knowledgeable, you should run for office and do all the work. 
You can have my job. I certainly won't be running again.
 
-Denise
 

To: germa...@aol.com; mark.al...@l-3com.com; Texascavers@texascavers.com
From: jerryat...@aol.com
List-Post: texascavers@texascavers.com
Date: Wed, 30 Nov 2011 21:20:01 -0500
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*


It might have been prudent for someone to ask if there was a reason to hold a 
TSA Winter Business meeting before just cancelling it because it was close to 
both the fall and spring meetings.  The Winter meeting introduces the new 
officers to the membership and formally inducts them into the responsibilities 
of the Executive Council. It was found that it was best to have a meeting early 
on in the year so that the new slate of officers don't wait until the Spring 
Convention to start working on TSA business or really giving it much thought.  
 
. sorta like the way you all decided to get rid of it, -- not much 
thought. just convenience 
 
Jerry.


-Original Message-
From: Julia Germany germa...@aol.com
To: Mark.Alman mark.al...@l-3com.com; Texascavers 
Texascavers@texascavers.com
Sent: Wed, Nov 30, 2011 12:47 pm
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*


Well, that clears up everything.

So - three meetings were held in 2011.

And, until the by-laws are changed, there need to be three meetings in 2012.

Then, it's up to the new administration to follow or change the by-laws 
concerning the number of meetings they hold in 2012.

Cool!  Thanks for clearing that up, Mark!

And, I like Ryan's idea that we hold one of the meetings at/in/near water, and 
preferably in a cave.

julia







-Original Message-
From: Mark.Alman mark.al...@l-3com.com
To: Julia Germany germa...@aol.com
Sent: Wed, Nov 30, 2011 12:31 pm
Subject: RE: [Texascavers] 2012 TSA Spring Convention *Save The Date*



Yes and yes.
 
 
Mark
 
 

From: Julia Germany [mailto:germa...@aol.com] 
Sent: Wednesday, November 30, 2011 12:24 PM
To: Alman, Mark @ SSG - WSG - EOS
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*

 
I'm getting confused.  

So, you did have three meetings in 2011?

So, this discussion is about the 2012 business meeting?



 

 

 

-Original Message-
From: Mark.Alman mark.al...@l-3com.com
To: Julia Germany germa...@aol.com; JerryAtkin jerryat...@aol.com; 
ellie.thoene ellie.tho...@gmail.com; trhli tr...@sprynet.com
Cc: texascavers texascavers@texascavers.com
Sent: Wed, Nov 30, 2011 12:15 pm
Subject: RE: [Texascavers] 2012 TSA Spring Convention *Save The Date*


 

From by the by-laws, a.k.a, TSA Constitution:

 

 

 

Article V: MEETINGS. At least three TSA meetings shall be held each calendar 
year. The time and place of all TSA meetings shall be announced through a 
regular publication of the TSA, or by electronic mail to all members of record. 
TSA meetings shall be called by the officers or by written petition of 20% of 
all TSA members.

 

 

Since we’ve already had our three meetings for 2011, deciding when to schedule 
another one for 2012 can be done at the Spring Convention Business Meeting (or 
an hour before, as Stefan proposes. I always liked the way you think, Stefan!).

 

As you can see, no specific dates or venues are specified.

 

 

Mark

 

 


From: Julia Germany [mailto:germa...@aol.com] 
Sent: Wednesday, November 30, 2011 12:05 PM
To: jerryat...@aol.com; ellie.tho...@gmail.com; tr...@sprynet.com
Cc: texascavers@texascavers.com
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*


 



Since the winter meeting was cancelled, and the by-laws were not changed to 
reflect having only two meetings a year, there needs to be a third meeting for 
2011 before there is a first meeting for 2012 to be right with the by-laws.  I 
haven't looked at the by-laws in while - do they state when the meetings must 
take place?

As a reminder, when seeking grant funds, funders almost always ask for a copy 
of the by-laws, and may ask for copies of the official meeting minutes to make 
sure you are following the rules of your by-laws.



julia


-Original Message-
From: JerryAtkin jerryat...@aol.com
To: ellie.thoene ellie.tho...@gmail.com; trhli tr...@sprynet.com
Cc: texascavers texascavers@texascavers.com
Sent: Wed, Nov 30, 2011 12:57 am
Subject: Re

Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*

2011-12-01 Thread Jerry

I apologize for not being there, as I guess being at the TSA meeting is a 
prerequisite for having an opinion on the business that was conducted there. 
And yes, I would have probably noted at the meeting that it was unfortunate, if 
not a little embarrassing, that no one on the Executive Council knew the 
Bylaws, or had a copy to consult, --- and thought that only two meetings a year 
was adequate for the membership based on the lack of business brought forward 
by the officers. Sort of a self-fulfilling prophecy, no ?

BTW - did read the minutes and noted the meeting cancellation, but thought it 
was sorta like counting hairs on a hog to point out the obvious at the time 
since it was possible that you were still going to be chairmen next year. Now 
that Arburn has inherited the issue and Holsinger brought forward the question, 
it's a whole new ball game.

Jerry.

-Original Message-
From: Mark.Alman mark.al...@l-3com.com
To: Jerry jerryat...@aol.com; germanyj germa...@aol.com; Texascavers 
Texascavers@texascavers.com
Sent: Thu, Dec 1, 2011 7:01 am
Subject: RE: [Texascavers] 2012 TSA Spring Convention *Save The Date*



If you would have been there, Jerry, you would have known that we asked if 
there was anything pressing to address at a Winter Meeting.
 
Since all in attendance, minus you, determined that there wasn’t anything 
pressing, we decided to cancel it.
 
 
Attend sometime or, at least, read the minutes.
 
Denise does a wonderful job documenting everything and Butch gets it posted 
immediately.
 
 
Only 31 more days.
 
 
Mark
 
 
 
 

From: Jerry [mailto:jerryat...@aol.com] 
Sent: Wednesday, November 30, 2011 8:20 PM
To: germa...@aol.com; Alman, Mark @ SSG - WSG - EOS; Texascavers@texascavers.com
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*

 

It might have been prudent for someone to ask if there was a reason to hold a 
TSA Winter Business meeting before just cancelling it because it was close to 
both the fall and spring meetings.  
 
 

Jerry.




Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*

2011-11-30 Thread Don Arburn
...and if I don't, will I go to TSA jail?

This was the current administrations making, please don't pass it on to me.

On Nov 30, 2011, at 8:50 AM, Michael Cicherski wrote:

 My suggestion is that Don Arburn calls for a winter meeting to be held 1 hour 
 prior to the beginning of the first bexar Grotto meeting in January.
 
 That will take care of it 
 
 M

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RE: [Texascavers] 2012 TSA Spring Convention *Save The Date*

2011-11-30 Thread Mark . Alman
 

Since the Winter Meeting has already been cancelled, a third meeting
will be discussed by the new Board at the Spring Business Meeting at the
2012 TSA Spring Convention in Boerne, TX on March 30-April 1st, 2012.

 

 

Thanks,

 

Mark

 

 

 

From: jerryat...@aol.com [mailto:jerryat...@aol.com] 
Sent: Wednesday, November 30, 2011 12:57 AM
To: ellie.tho...@gmail.com; tr...@sprynet.com
Cc: texascavers@texascavers.com
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*

 

That's all well and good, but the TSA Bylaws stipulate at least 3
membership meetings per year.  Given that there will be a TSA meeting at
the Spring Convention and in the Fall, when do the officers propose to
hold another meeting to comply with the Bylaws ?

 

Jerry.

 

In a message dated 11/29/2011 5:29:20 P.M. Central Standard Time,
ellie.tho...@gmail.com writes:

Please see in the 2011 Fall Meeting Minutes Archive Page
http://www.cavetexas.org/TSA/meetingminutes.html that Alman asked if
people think a Winter Business Meeting is really necessary since it is
so close to the fall and spring meetings. A motion was made to cancel
the Winter Business Meeting. Seconded and motion carried.

 



RE: [Texascavers] 2012 TSA Spring Convention *Save The Date*

2011-11-30 Thread Stefan Creaser
Why not have a meeting 1hr before the spring meeting, which is then immediately 
adjourned? Simple...

From: mark.al...@l-3com.com [mailto:mark.al...@l-3com.com]
Sent: Wednesday, November 30, 2011 11:49 AM
To: jerryat...@aol.com; ellie.tho...@gmail.com; tr...@sprynet.com
Cc: texascavers@texascavers.com
Subject: RE: [Texascavers] 2012 TSA Spring Convention *Save The Date*


Since the Winter Meeting has already been cancelled, a third meeting will be 
discussed by the new Board at the Spring Business Meeting at the 2012 TSA 
Spring Convention in Boerne, TX on March 30-April 1st, 2012.


Thanks,

Mark



From: jerryat...@aol.com [mailto:jerryat...@aol.com]
Sent: Wednesday, November 30, 2011 12:57 AM
To: ellie.tho...@gmail.com; tr...@sprynet.com
Cc: texascavers@texascavers.com
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*

That's all well and good, but the TSA Bylaws stipulate at least 3 membership 
meetings per year.  Given that there will be a TSA meeting at the Spring 
Convention and in the Fall, when do the officers propose to hold another 
meeting to comply with the Bylaws ?

Jerry.

In a message dated 11/29/2011 5:29:20 P.M. Central Standard Time, 
ellie.tho...@gmail.com writes:
Please see in the 2011 Fall Meeting Minutes Archive Page 
http://www.cavetexas.org/TSA/meetingminutes.html that Alman asked if people 
think a Winter Business Meeting is really necessary since it is so close to the 
fall and spring meetings. A motion was made to cancel the Winter Business 
Meeting. Seconded and motion carried.


-- IMPORTANT NOTICE: The contents of this email and any attachments are 
confidential and may also be privileged. If you are not the intended recipient, 
please notify the sender immediately and do not disclose the contents to any 
other person, use it for any purpose, or store or copy the information in any 
medium. Thank you.

Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*

2011-11-30 Thread Julia Germany

 

Since the winter meeting was cancelled, and the by-laws were not changed to 
reflect having only  two meetings a year, there needs to be a third meeting for 
2011 before there is a first meeting for 2012 to be right with the by-laws.  I 
haven't looked at the by-laws in while - do they state when the meetings must 
take place?

As a reminder, when seeking grant funds, funders almost always ask for a copy 
of the by-laws, and may ask for copies of the official meeting minutes to make 
sure you are following the rules of your by-laws.


julia



-Original Message-
From: JerryAtkin jerryat...@aol.com
To: ellie.thoene ellie.tho...@gmail.com; trhli tr...@sprynet.com
Cc: texascavers texascavers@texascavers.com
Sent: Wed, Nov 30, 2011 12:57 am
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*



That's all well and good, but the TSA Bylaws stipulate at least 3 membership 
meetings per year.  Given that there will be a TSA meeting at the Spring 
Convention and in the Fall, when do the officers propose to hold another 
meeting to comply with the Bylaws ?
 
Jerry.
 
In a message dated 11/29/2011 5:29:20 P.M. Central Standard Time, 
ellie.tho...@gmail.com writes:
Please   see in the 2011 Fall Meeting Minutes Archive Page 
http://www.cavetexas.org/TSA/meetingminutes.html   that Alman asked if people 
think a Winter Business Meeting is really   necessary since it is so close to 
the fall and spring meetings. A motion was   made to cancel the Winter Business 
Meeting. Seconded and motion   carried.




 
 


RE: [Texascavers] 2012 TSA Spring Convention *Save The Date*

2011-11-30 Thread Mark . Alman
 

From by the by-laws, a.k.a, TSA Constitution:

 

 

 

Article V: MEETINGS. At least three TSA meetings shall be held each
calendar year. The time and place of all TSA meetings shall be announced
through a regular publication of the TSA, or by electronic mail to all
members of record. TSA meetings shall be called by the officers or by
written petition of 20% of all TSA members.

 

 

Since we've already had our three meetings for 2011, deciding when to
schedule another one for 2012 can be done at the Spring Convention
Business Meeting (or an hour before, as Stefan proposes. I always liked
the way you think, Stefan!).

 

As you can see, no specific dates or venues are specified.

 

 

Mark

 

 

From: Julia Germany [mailto:germa...@aol.com] 
Sent: Wednesday, November 30, 2011 12:05 PM
To: jerryat...@aol.com; ellie.tho...@gmail.com; tr...@sprynet.com
Cc: texascavers@texascavers.com
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*

 


Since the winter meeting was cancelled, and the by-laws were not
changed to reflect having only two meetings a year, there needs to be a
third meeting for 2011 before there is a first meeting for 2012 to be
right with the by-laws.  I haven't looked at the by-laws in while - do
they state when the meetings must take place?

As a reminder, when seeking grant funds, funders almost always ask for a
copy of the by-laws, and may ask for copies of the official meeting
minutes to make sure you are following the rules of your by-laws.


julia



-Original Message-
From: JerryAtkin jerryat...@aol.com
To: ellie.thoene ellie.tho...@gmail.com; trhli tr...@sprynet.com
Cc: texascavers texascavers@texascavers.com
Sent: Wed, Nov 30, 2011 12:57 am
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*

That's all well and good, but the TSA Bylaws stipulate at least 3
membership meetings per year.  Given that there will be a TSA meeting at
the Spring Convention and in the Fall, when do the officers propose to
hold another meeting to comply with the Bylaws ?

 

Jerry.

 

In a message dated 11/29/2011 5:29:20 P.M. Central Standard Time,
ellie.tho...@gmail.com writes:

Please see in the 2011 Fall Meeting Minutes Archive Page
http://www.cavetexas.org/TSA/meetingminutes.html that Alman asked if
people think a Winter Business Meeting is really necessary since it is
so close to the fall and spring meetings. A motion was made to cancel
the Winter Business Meeting. Seconded and motion carried.

 



RE: [Texascavers] 2012 TSA Spring Convention *Save The Date*

2011-11-30 Thread ryan monjaras

Let's have a summer convention, preferably with a river or lake to cool down in.

Semper Exploro Ryan MonjarasMaverick GrottoCowtown GrottoDFW GrottoUT 
GrottoBexar Grotto(832)754-5778

From: mark.al...@l-3com.com
Date: Wed, 30 Nov 2011 12:12:19 -0600
To: germa...@aol.com; jerryat...@aol.com; ellie.tho...@gmail.com; 
tr...@sprynet.com
CC: texascavers@texascavers.com
Subject: RE: [Texascavers] 2012 TSA Spring Convention *Save The Date*



 From by the by-laws, a.k.a, TSA Constitution:   Article V: MEETINGS. At least 
three TSA meetings shall be held each calendar year. The time and place of all 
TSA meetings shall be announced through a regular publication of the TSA, or by 
electronic mail to all members of record. TSA meetings shall be called by the 
officers or by written petition of 20% of all TSA members.  Since we’ve already 
had our three meetings for 2011, deciding when to schedule another one for 2012 
can be done at the Spring Convention Business Meeting (or an hour before, as 
Stefan proposes. I always liked the way you think, Stefan!). As you can see, no 
specific dates or venues are specified.  Mark  From: Julia Germany 
[mailto:germa...@aol.com] 
Sent: Wednesday, November 30, 2011 12:05 PM
To: jerryat...@aol.com; ellie.tho...@gmail.com; tr...@sprynet.com
Cc: texascavers@texascavers.com
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date* 
Since the winter meeting was cancelled, and the by-laws were not changed to 
reflect having only two meetings a year, there needs to be a third meeting for 
2011 before there is a first meeting for 2012 to be right with the by-laws.  I 
haven't looked at the by-laws in while - do they state when the meetings must 
take place?

As a reminder, when seeking grant funds, funders almost always ask for a copy 
of the by-laws, and may ask for copies of the official meeting minutes to make 
sure you are following the rules of your by-laws.
julia

-Original Message-
From: JerryAtkin jerryat...@aol.com
To: ellie.thoene ellie.tho...@gmail.com; trhli tr...@sprynet.com
Cc: texascavers texascavers@texascavers.com
Sent: Wed, Nov 30, 2011 12:57 am
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*That's all 
well and good, but the TSA Bylaws stipulate at least 3 membership meetings per 
year.  Given that there will be a TSA meeting at the Spring Convention and in 
the Fall, when do the officers propose to hold another meeting to comply with 
the Bylaws ? Jerry. In a message dated 11/29/2011 5:29:20 P.M. Central Standard 
Time, ellie.tho...@gmail.com writes:Please see in the 2011 Fall Meeting Minutes 
Archive Page http://www.cavetexas.org/TSA/meetingminutes.html that Alman asked 
if people think a Winter Business Meeting is really necessary since it is so 
close to the fall and spring meetings. A motion was made to cancel the Winter 
Business Meeting. Seconded and motion carried. 


RE: [Texascavers] 2012 TSA Spring Convention *Save The Date*

2011-11-30 Thread Mark . Alman
Okily, dokily, Ryan.

 

You're in charge of ramrodding it!

 

 

Mark

 

 

 

From: ryan monjaras [mailto:trog...@hotmail.com] 
Sent: Wednesday, November 30, 2011 12:25 PM
Cc: texas cavers
Subject: RE: [Texascavers] 2012 TSA Spring Convention *Save The Date*

 

Let's have a summer convention, preferably with a river or lake to cool
down in.

Semper Exploro 

Ryan Monjaras

Maverick Grotto

Cowtown Grotto

DFW Grotto

UT Grotto

Bexar Grotto

(832)754-5778

 



From: mark.al...@l-3com.com
Date: Wed, 30 Nov 2011 12:12:19 -0600
To: germa...@aol.com; jerryat...@aol.com; ellie.tho...@gmail.com;
tr...@sprynet.com
CC: texascavers@texascavers.com
Subject: RE: [Texascavers] 2012 TSA Spring Convention *Save The Date*

 

From by the by-laws, a.k.a, TSA Constitution:

 

 

 

Article V: MEETINGS. At least three TSA meetings shall be held each
calendar year. The time and place of all TSA meetings shall be announced
through a regular publication of the TSA, or by electronic mail to all
members of record. TSA meetings shall be called by the officers or by
written petition of 20% of all TSA members.

 

 

Since we've already had our three meetings for 2011, deciding when to
schedule another one for 2012 can be done at the Spring Convention
Business Meeting (or an hour before, as Stefan proposes. I always liked
the way you think, Stefan!).

 

As you can see, no specific dates or venues are specified.

 

 

Mark

 

 

From: Julia Germany [mailto:germa...@aol.com] 
Sent: Wednesday, November 30, 2011 12:05 PM
To: jerryat...@aol.com; ellie.tho...@gmail.com; tr...@sprynet.com
Cc: texascavers@texascavers.com
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*

 


Since the winter meeting was cancelled, and the by-laws were not
changed to reflect having only two meetings a year, there needs to be a
third meeting for 2011 before there is a first meeting for 2012 to be
right with the by-laws.  I haven't looked at the by-laws in while - do
they state when the meetings must take place?

As a reminder, when seeking grant funds, funders almost always ask for a
copy of the by-laws, and may ask for copies of the official meeting
minutes to make sure you are following the rules of your by-laws.


julia

-Original Message-
From: JerryAtkin jerryat...@aol.com
To: ellie.thoene ellie.tho...@gmail.com; trhli tr...@sprynet.com
Cc: texascavers texascavers@texascavers.com
Sent: Wed, Nov 30, 2011 12:57 am
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*

That's all well and good, but the TSA Bylaws stipulate at least 3
membership meetings per year.  Given that there will be a TSA meeting at
the Spring Convention and in the Fall, when do the officers propose to
hold another meeting to comply with the Bylaws ?

 

Jerry.

 

In a message dated 11/29/2011 5:29:20 P.M. Central Standard Time,
ellie.tho...@gmail.com writes:

Please see in the 2011 Fall Meeting Minutes Archive Page
http://www.cavetexas.org/TSA/meetingminutes.html that Alman asked if
people think a Winter Business Meeting is really necessary since it is
so close to the fall and spring meetings. A motion was made to cancel
the Winter Business Meeting. Seconded and motion carried.

 



Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*

2011-11-30 Thread Julia Germany

 

 Or/also in a cave!

I like Cave Without A Name...



 

-Original Message-
From: ryan monjaras trog...@hotmail.com
Cc: texas cavers texascavers@texascavers.com
Sent: Wed, Nov 30, 2011 12:25 pm
Subject: RE: [Texascavers] 2012 TSA Spring Convention *Save The Date*


Let's have a summer convention, preferably with a river or lake to cool down in.


Semper Exploro 
Ryan Monjaras
Maverick Grotto
Cowtown Grotto
DFW Grotto
UT Grotto
Bexar Grotto
(832)754-5778




From: mark.al...@l-3com.com
Date: Wed, 30 Nov 2011 12:12:19 -0600
To: germa...@aol.com; jerryat...@aol.com; ellie.tho...@gmail.com; 
tr...@sprynet.com
CC: texascavers@texascavers.com
Subject: RE: [Texascavers] 2012 TSA Spring Convention *Save The Date*


 
From by the by-laws, a.k.a, TSA Constitution:
 
 
 
Article V: MEETINGS. At least three TSA meetings shall be held each calendar 
year. The time and place of all TSA meetings shall be announced through a 
regular publication of the TSA, or by electronic mail to all members of record. 
TSA meetings shall be called by the officers or by written petition of 20% of 
all TSA members.
 
 
Since we’ve already had our three meetings for 2011, deciding when to schedule 
another one for 2012 can be done at the Spring Convention Business Meeting (or 
an hour before, as Stefan proposes. I always liked the way you think, Stefan!).
 
As you can see, no specific dates or venues are specified.
 
 
Mark
 
 

From: Julia Germany [mailto:germa...@aol.com] 
Sent: Wednesday, November 30, 2011 12:05 PM
To: jerryat...@aol.com; ellie.tho...@gmail.com; tr...@sprynet.com
Cc: texascavers@texascavers.com
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*

 


Since the winter meeting was cancelled, and the by-laws were not changed to 
reflect having only two meetings a year, there needs to be a third meeting for 
2011 before there is a first meeting for 2012 to be right with the by-laws.  I 
haven't looked at the by-laws in while - do they state when the meetings must 
take place?

As a reminder, when seeking grant funds, funders almost always ask for a copy 
of the by-laws, and may ask for copies of the official meeting minutes to make 
sure you are following the rules of your by-laws.


julia



-Original Message-
From: JerryAtkin jerryat...@aol.com
To: ellie.thoene ellie.tho...@gmail.com; trhli tr...@sprynet.com
Cc: texascavers texascavers@texascavers.com
Sent: Wed, Nov 30, 2011 12:57 am
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*


That's all well and good, but the TSA Bylaws stipulate at least 3 membership 
meetings per year.  Given that there will be a TSA meeting at the Spring 
Convention and in the Fall, when do the officers propose to hold another 
meeting to comply with the Bylaws ?

 

Jerry.

 

In a message dated 11/29/2011 5:29:20 P.M. Central Standard Time, 
ellie.tho...@gmail.com writes:

Please see in the 2011 Fall Meeting Minutes Archive Page 
http://www.cavetexas.org/TSA/meetingminutes.html that Alman asked if people 
think a Winter Business Meeting is really necessary since it is so close to the 
fall and spring meetings. A motion was made to cancel the Winter Business 
Meeting. Seconded and motion carried.


 


  
 


Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*

2011-11-30 Thread Julia Germany
Well, that clears up everything.

So - three meetings were held in 2011.

And, until the by-laws are changed, there need to be three meetings in 2012.

Then, it's up to the new administration to follow or change the by-laws 
concerning the number of meetings they hold in 2012.

Cool!  Thanks for clearing that up, Mark!

And, I like Ryan's idea that we hold one of the meetings at/in/near water, and 
preferably in a cave.

julia

 

 

 

-Original Message-
From: Mark.Alman mark.al...@l-3com.com
To: Julia Germany germa...@aol.com
Sent: Wed, Nov 30, 2011 12:31 pm
Subject: RE: [Texascavers] 2012 TSA Spring Convention *Save The Date*



Yes and yes.
 
 
Mark
 
 

From: Julia Germany [mailto:germa...@aol.com] 
Sent: Wednesday, November 30, 2011 12:24 PM
To: Alman, Mark @ SSG - WSG - EOS
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*

 
I'm getting confused.  

So, you did have three meetings in 2011?

So, this discussion is about the 2012 business meeting?



 

 

 

-Original Message-
From: Mark.Alman mark.al...@l-3com.com
To: Julia Germany germa...@aol.com; JerryAtkin jerryat...@aol.com; 
ellie.thoene ellie.tho...@gmail.com; trhli tr...@sprynet.com
Cc: texascavers texascavers@texascavers.com
Sent: Wed, Nov 30, 2011 12:15 pm
Subject: RE: [Texascavers] 2012 TSA Spring Convention *Save The Date*


 

From by the by-laws, a.k.a, TSA Constitution:

 

 

 

Article V: MEETINGS. At least three TSA meetings shall be held each calendar 
year. The time and place of all TSA meetings shall be announced through a 
regular publication of the TSA, or by electronic mail to all members of record. 
TSA meetings shall be called by the officers or by written petition of 20% of 
all TSA members.

 

 

Since we’ve already had our three meetings for 2011, deciding when to schedule 
another one for 2012 can be done at the Spring Convention Business Meeting (or 
an hour before, as Stefan proposes. I always liked the way you think, Stefan!).

 

As you can see, no specific dates or venues are specified.

 

 

Mark

 

 


From: Julia Germany [mailto:germa...@aol.com] 
Sent: Wednesday, November 30, 2011 12:05 PM
To: jerryat...@aol.com; ellie.tho...@gmail.com; tr...@sprynet.com
Cc: texascavers@texascavers.com
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*


 



Since the winter meeting was cancelled, and the by-laws were not changed to 
reflect having only two meetings a year, there needs to be a third meeting for 
2011 before there is a first meeting for 2012 to be right with the by-laws.  I 
haven't looked at the by-laws in while - do they state when the meetings must 
take place?

As a reminder, when seeking grant funds, funders almost always ask for a copy 
of the by-laws, and may ask for copies of the official meeting minutes to make 
sure you are following the rules of your by-laws.



julia


-Original Message-
From: JerryAtkin jerryat...@aol.com
To: ellie.thoene ellie.tho...@gmail.com; trhli tr...@sprynet.com
Cc: texascavers texascavers@texascavers.com
Sent: Wed, Nov 30, 2011 12:57 am
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*



That's all well and good, but the TSA Bylaws stipulate at least 3 membership 
meetings per year.  Given that there will be a TSA meeting at the Spring 
Convention and in the Fall, when do the officers propose to hold another 
meeting to comply with the Bylaws ?


 


Jerry.


 


In a message dated 11/29/2011 5:29:20 P.M. Central Standard Time, 
ellie.tho...@gmail.com writes:


Please see in the 2011 Fall Meeting Minutes Archive Page 
http://www.cavetexas.org/TSA/meetingminutes.html that Alman asked if people 
think a Winter Business Meeting is really necessary since it is so close to the 
fall and spring meetings. A motion was made to cancel the Winter Business 
Meeting. Seconded and motion carried.



 




 


RE: [Texascavers] 2012 TSA Spring Convention *Save The Date*

2011-11-30 Thread Fritz Holt
I second it.


From: ryan monjaras [mailto:trog...@hotmail.com]
Sent: Wednesday, November 30, 2011 12:25 PM
Cc: texas cavers
Subject: RE: [Texascavers] 2012 TSA Spring Convention *Save The Date*

Let's have a summer convention, preferably with a river or lake to cool down in.
Semper Exploro
Ryan Monjaras
Maverick Grotto
Cowtown Grotto
DFW Grotto
UT Grotto
Bexar Grotto
(832)754-5778


From: mark.al...@l-3com.com
Date: Wed, 30 Nov 2011 12:12:19 -0600
To: germa...@aol.com; jerryat...@aol.com; ellie.tho...@gmail.com; 
tr...@sprynet.com
CC: texascavers@texascavers.com
Subject: RE: [Texascavers] 2012 TSA Spring Convention *Save The Date*

From by the by-laws, a.k.a, TSA Constitution:



Article V: MEETINGS. At least three TSA meetings shall be held each calendar 
year. The time and place of all TSA meetings shall be announced through a 
regular publication of the TSA, or by electronic mail to all members of record. 
TSA meetings shall be called by the officers or by written petition of 20% of 
all TSA members.


Since we've already had our three meetings for 2011, deciding when to schedule 
another one for 2012 can be done at the Spring Convention Business Meeting (or 
an hour before, as Stefan proposes. I always liked the way you think, Stefan!).

As you can see, no specific dates or venues are specified.


Mark


From: Julia Germany [mailto:germa...@aol.com]
Sent: Wednesday, November 30, 2011 12:05 PM
To: jerryat...@aol.com; ellie.tho...@gmail.com; tr...@sprynet.com
Cc: texascavers@texascavers.com
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*


Since the winter meeting was cancelled, and the by-laws were not changed to 
reflect having only two meetings a year, there needs to be a third meeting for 
2011 before there is a first meeting for 2012 to be right with the by-laws.  I 
haven't looked at the by-laws in while - do they state when the meetings must 
take place?

As a reminder, when seeking grant funds, funders almost always ask for a copy 
of the by-laws, and may ask for copies of the official meeting minutes to make 
sure you are following the rules of your by-laws.

julia
-Original Message-
From: JerryAtkin jerryat...@aol.com
To: ellie.thoene ellie.tho...@gmail.com; trhli tr...@sprynet.com
Cc: texascavers texascavers@texascavers.com
Sent: Wed, Nov 30, 2011 12:57 am
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*
That's all well and good, but the TSA Bylaws stipulate at least 3 membership 
meetings per year.  Given that there will be a TSA meeting at the Spring 
Convention and in the Fall, when do the officers propose to hold another 
meeting to comply with the Bylaws ?

Jerry.

In a message dated 11/29/2011 5:29:20 P.M. Central Standard Time, 
ellie.tho...@gmail.commailto:ellie.tho...@gmail.com writes:
Please see in the 2011 Fall Meeting Minutes Archive Page 
http://www.cavetexas.org/TSA/meetingminutes.html that Alman asked if people 
think a Winter Business Meeting is really necessary since it is so close to the 
fall and spring meetings. A motion was made to cancel the Winter Business 
Meeting. Seconded and motion carried.



Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*

2011-11-30 Thread Linda Palit
I am glad to see that so many people still feel ownership of TSA.  It might
be even more effective if all those people attend the meetings and offer
their input and opinions there.   I have not seen all that many at recent
TSA meetings, including the most recent one at TCR.  I was not at that
meeting, since I was still cooking breakfast for the masses.  I would say
that, even though we all feel ownership, the way to pass on those valuable
historical insights and to have your voice heard is to attend the meetings
and to communicate with the officers.  Being an officer sometimes feels
like a thankless job, and there is often ample criticism and minimal
appreciation.  So Thanks to all who are serving and have served, and cheers
to those of you who decide to serve again.  Bylaws can be changed or more
meetings can be scheduled.  Let's all continue to contribute to the growth
of TSA.

Linda


On Wed, Nov 30, 2011 at 8:20 PM, Jerry jerryat...@aol.com wrote:

 It might have been prudent for someone to ask if there was a reason to
 hold a TSA Winter Business meeting before just cancelling it because it
 was close to both the fall and spring meetings.  The Winter meeting
 introduces the new officers to the membership and formally inducts them
 into the responsibilities of the Executive Council. It was found that it
 was best to have a meeting early on in the year so that the new slate of
 officers don't wait until the Spring Convention to start working on TSA
 business or really giving it much thought.

 . sorta like the way you all decided to get rid of it, -- not much
 thought. just convenience 

 Jerry.

  -Original Message-
 From: Julia Germany germa...@aol.com
 To: Mark.Alman mark.al...@l-3com.com; Texascavers 
 Texascavers@texascavers.com
 Sent: Wed, Nov 30, 2011 12:47 pm
 Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*

 Well, that clears up everything.

 So - three meetings were held in 2011.

 And, until the by-laws are changed, there need to be three meetings in
 2012.

 Then, it's up to the new administration to follow or change the by-laws
 concerning the number of meetings they hold in 2012.

 Cool!  Thanks for clearing that up, Mark!

 And, I like Ryan's idea that we hold one of the meetings at/in/near water,
 and preferably in a cave.

 julia



  -Original Message-
 From: Mark.Alman mark.al...@l-3com.com
 To: Julia Germany germa...@aol.com
 Sent: Wed, Nov 30, 2011 12:31 pm
 Subject: RE: [Texascavers] 2012 TSA Spring Convention *Save The Date*

  Yes and yes.


 Mark


  *From:* Julia Germany [mailto:germa...@aol.com germa...@aol.com?]
 *Sent:* Wednesday, November 30, 2011 12:24 PM
 *To:* Alman, Mark @ SSG - WSG - EOS
 *Subject:* Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*

 I'm getting confused.

 So, you did have three meetings in 2011?

 So, this discussion is about the 2012 business meeting?




  -Original Message-
 From: Mark.Alman mark.al...@l-3com.com
 To: Julia Germany germa...@aol.com; JerryAtkin jerryat...@aol.com;
 ellie.thoene ellie.tho...@gmail.com; trhli tr...@sprynet.com
 Cc: texascavers texascavers@texascavers.com
 Sent: Wed, Nov 30, 2011 12:15 pm
 Subject: RE: [Texascavers] 2012 TSA Spring Convention *Save The Date*

  From by the by-laws, a.k.a, TSA Constitution:



  *Article V: MEETINGS.* At least three TSA meetings shall be held each
 calendar year. The time and place of all TSA meetings shall be announced
 through a regular publication of the TSA, or by electronic mail to all
 members of record. TSA meetings shall be called by the officers or by
 written petition of 20% of all TSA members.


  Since we’ve already had our three meetings for 2011, deciding when to
 schedule another one for 2012 can be done at the Spring Convention Business
 Meeting (or an hour before, as Stefan proposes. I always liked the way you
 think, Stefan!).

  As you can see, no specific dates or venues are specified.


  Mark


   *From:* Julia Germany [*mailto:germa...@aol.com* germa...@aol.com?]
 *Sent:* Wednesday, November 30, 2011 12:05 PM
 *To:* *jerryat...@aol.com* jerryat...@aol.com; 
 *ellie.tho...@gmail.com*ellie.tho...@gmail.com;
 *tr...@sprynet.com* tr...@sprynet.com
 *Cc:* *texascavers@texascavers.com* texascavers@texascavers.com
 *Subject:* Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*


 Since the winter meeting was cancelled, and the by-laws were not changed
 to reflect having only two meetings a year, there needs to be a third
 meeting for 2011 before there is a first meeting for 2012 to be right with
 the by-laws.  I haven't looked at the by-laws in while - do they state when
 the meetings must take place?

 As a reminder, when seeking grant funds, funders almost always ask for a
 copy of the by-laws, and may ask for copies of the official meeting minutes
 to make sure you are following the rules of your by-laws.

 julia
   -Original Message-
 From: JerryAtkin *jerryat...@aol.com

Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*

2011-11-30 Thread Don Arburn
...and if I don't, will I go to TSA jail?

This was the current administrations making, please don't pass it on to me.

On Nov 30, 2011, at 8:50 AM, Michael Cicherski wrote:

 My suggestion is that Don Arburn calls for a winter meeting to be held 1 hour 
 prior to the beginning of the first bexar Grotto meeting in January.
 
 That will take care of it 
 
 M

-
Visit our website: http://texascavers.com
To unsubscribe, e-mail: texascavers-unsubscr...@texascavers.com
For additional commands, e-mail: texascavers-h...@texascavers.com



RE: [Texascavers] 2012 TSA Spring Convention *Save The Date*

2011-11-30 Thread Mark . Alman
 

Since the Winter Meeting has already been cancelled, a third meeting
will be discussed by the new Board at the Spring Business Meeting at the
2012 TSA Spring Convention in Boerne, TX on March 30-April 1st, 2012.

 

 

Thanks,

 

Mark

 

 

 

From: jerryat...@aol.com [mailto:jerryat...@aol.com] 
Sent: Wednesday, November 30, 2011 12:57 AM
To: ellie.tho...@gmail.com; tr...@sprynet.com
Cc: texascavers@texascavers.com
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*

 

That's all well and good, but the TSA Bylaws stipulate at least 3
membership meetings per year.  Given that there will be a TSA meeting at
the Spring Convention and in the Fall, when do the officers propose to
hold another meeting to comply with the Bylaws ?

 

Jerry.

 

In a message dated 11/29/2011 5:29:20 P.M. Central Standard Time,
ellie.tho...@gmail.com writes:

Please see in the 2011 Fall Meeting Minutes Archive Page
http://www.cavetexas.org/TSA/meetingminutes.html that Alman asked if
people think a Winter Business Meeting is really necessary since it is
so close to the fall and spring meetings. A motion was made to cancel
the Winter Business Meeting. Seconded and motion carried.

 



RE: [Texascavers] 2012 TSA Spring Convention *Save The Date*

2011-11-30 Thread Stefan Creaser
Why not have a meeting 1hr before the spring meeting, which is then immediately 
adjourned? Simple...

From: mark.al...@l-3com.com [mailto:mark.al...@l-3com.com]
Sent: Wednesday, November 30, 2011 11:49 AM
To: jerryat...@aol.com; ellie.tho...@gmail.com; tr...@sprynet.com
Cc: texascavers@texascavers.com
Subject: RE: [Texascavers] 2012 TSA Spring Convention *Save The Date*


Since the Winter Meeting has already been cancelled, a third meeting will be 
discussed by the new Board at the Spring Business Meeting at the 2012 TSA 
Spring Convention in Boerne, TX on March 30-April 1st, 2012.


Thanks,

Mark



From: jerryat...@aol.com [mailto:jerryat...@aol.com]
Sent: Wednesday, November 30, 2011 12:57 AM
To: ellie.tho...@gmail.com; tr...@sprynet.com
Cc: texascavers@texascavers.com
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*

That's all well and good, but the TSA Bylaws stipulate at least 3 membership 
meetings per year.  Given that there will be a TSA meeting at the Spring 
Convention and in the Fall, when do the officers propose to hold another 
meeting to comply with the Bylaws ?

Jerry.

In a message dated 11/29/2011 5:29:20 P.M. Central Standard Time, 
ellie.tho...@gmail.com writes:
Please see in the 2011 Fall Meeting Minutes Archive Page 
http://www.cavetexas.org/TSA/meetingminutes.html that Alman asked if people 
think a Winter Business Meeting is really necessary since it is so close to the 
fall and spring meetings. A motion was made to cancel the Winter Business 
Meeting. Seconded and motion carried.


-- IMPORTANT NOTICE: The contents of this email and any attachments are 
confidential and may also be privileged. If you are not the intended recipient, 
please notify the sender immediately and do not disclose the contents to any 
other person, use it for any purpose, or store or copy the information in any 
medium. Thank you.

Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*

2011-11-30 Thread Julia Germany

 

Since the winter meeting was cancelled, and the by-laws were not changed to 
reflect having only  two meetings a year, there needs to be a third meeting for 
2011 before there is a first meeting for 2012 to be right with the by-laws.  I 
haven't looked at the by-laws in while - do they state when the meetings must 
take place?

As a reminder, when seeking grant funds, funders almost always ask for a copy 
of the by-laws, and may ask for copies of the official meeting minutes to make 
sure you are following the rules of your by-laws.


julia



-Original Message-
From: JerryAtkin jerryat...@aol.com
To: ellie.thoene ellie.tho...@gmail.com; trhli tr...@sprynet.com
Cc: texascavers texascavers@texascavers.com
Sent: Wed, Nov 30, 2011 12:57 am
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*



That's all well and good, but the TSA Bylaws stipulate at least 3 membership 
meetings per year.  Given that there will be a TSA meeting at the Spring 
Convention and in the Fall, when do the officers propose to hold another 
meeting to comply with the Bylaws ?
 
Jerry.
 
In a message dated 11/29/2011 5:29:20 P.M. Central Standard Time, 
ellie.tho...@gmail.com writes:
Please   see in the 2011 Fall Meeting Minutes Archive Page 
http://www.cavetexas.org/TSA/meetingminutes.html   that Alman asked if people 
think a Winter Business Meeting is really   necessary since it is so close to 
the fall and spring meetings. A motion was   made to cancel the Winter Business 
Meeting. Seconded and motion   carried.




 
 


RE: [Texascavers] 2012 TSA Spring Convention *Save The Date*

2011-11-30 Thread Mark . Alman
 

From by the by-laws, a.k.a, TSA Constitution:

 

 

 

Article V: MEETINGS. At least three TSA meetings shall be held each
calendar year. The time and place of all TSA meetings shall be announced
through a regular publication of the TSA, or by electronic mail to all
members of record. TSA meetings shall be called by the officers or by
written petition of 20% of all TSA members.

 

 

Since we've already had our three meetings for 2011, deciding when to
schedule another one for 2012 can be done at the Spring Convention
Business Meeting (or an hour before, as Stefan proposes. I always liked
the way you think, Stefan!).

 

As you can see, no specific dates or venues are specified.

 

 

Mark

 

 

From: Julia Germany [mailto:germa...@aol.com] 
Sent: Wednesday, November 30, 2011 12:05 PM
To: jerryat...@aol.com; ellie.tho...@gmail.com; tr...@sprynet.com
Cc: texascavers@texascavers.com
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*

 


Since the winter meeting was cancelled, and the by-laws were not
changed to reflect having only two meetings a year, there needs to be a
third meeting for 2011 before there is a first meeting for 2012 to be
right with the by-laws.  I haven't looked at the by-laws in while - do
they state when the meetings must take place?

As a reminder, when seeking grant funds, funders almost always ask for a
copy of the by-laws, and may ask for copies of the official meeting
minutes to make sure you are following the rules of your by-laws.


julia



-Original Message-
From: JerryAtkin jerryat...@aol.com
To: ellie.thoene ellie.tho...@gmail.com; trhli tr...@sprynet.com
Cc: texascavers texascavers@texascavers.com
Sent: Wed, Nov 30, 2011 12:57 am
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*

That's all well and good, but the TSA Bylaws stipulate at least 3
membership meetings per year.  Given that there will be a TSA meeting at
the Spring Convention and in the Fall, when do the officers propose to
hold another meeting to comply with the Bylaws ?

 

Jerry.

 

In a message dated 11/29/2011 5:29:20 P.M. Central Standard Time,
ellie.tho...@gmail.com writes:

Please see in the 2011 Fall Meeting Minutes Archive Page
http://www.cavetexas.org/TSA/meetingminutes.html that Alman asked if
people think a Winter Business Meeting is really necessary since it is
so close to the fall and spring meetings. A motion was made to cancel
the Winter Business Meeting. Seconded and motion carried.

 



RE: [Texascavers] 2012 TSA Spring Convention *Save The Date*

2011-11-30 Thread ryan monjaras

Let's have a summer convention, preferably with a river or lake to cool down in.

Semper Exploro Ryan MonjarasMaverick GrottoCowtown GrottoDFW GrottoUT 
GrottoBexar Grotto(832)754-5778

From: mark.al...@l-3com.com
List-Post: texascavers@texascavers.com
Date: Wed, 30 Nov 2011 12:12:19 -0600
To: germa...@aol.com; jerryat...@aol.com; ellie.tho...@gmail.com; 
tr...@sprynet.com
CC: texascavers@texascavers.com
Subject: RE: [Texascavers] 2012 TSA Spring Convention *Save The Date*



 From by the by-laws, a.k.a, TSA Constitution:   Article V: MEETINGS. At least 
three TSA meetings shall be held each calendar year. The time and place of all 
TSA meetings shall be announced through a regular publication of the TSA, or by 
electronic mail to all members of record. TSA meetings shall be called by the 
officers or by written petition of 20% of all TSA members.  Since we’ve already 
had our three meetings for 2011, deciding when to schedule another one for 2012 
can be done at the Spring Convention Business Meeting (or an hour before, as 
Stefan proposes. I always liked the way you think, Stefan!). As you can see, no 
specific dates or venues are specified.  Mark  From: Julia Germany 
[mailto:germa...@aol.com] 
Sent: Wednesday, November 30, 2011 12:05 PM
To: jerryat...@aol.com; ellie.tho...@gmail.com; tr...@sprynet.com
Cc: texascavers@texascavers.com
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date* 
Since the winter meeting was cancelled, and the by-laws were not changed to 
reflect having only two meetings a year, there needs to be a third meeting for 
2011 before there is a first meeting for 2012 to be right with the by-laws.  I 
haven't looked at the by-laws in while - do they state when the meetings must 
take place?

As a reminder, when seeking grant funds, funders almost always ask for a copy 
of the by-laws, and may ask for copies of the official meeting minutes to make 
sure you are following the rules of your by-laws.
julia

-Original Message-
From: JerryAtkin jerryat...@aol.com
To: ellie.thoene ellie.tho...@gmail.com; trhli tr...@sprynet.com
Cc: texascavers texascavers@texascavers.com
Sent: Wed, Nov 30, 2011 12:57 am
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*That's all 
well and good, but the TSA Bylaws stipulate at least 3 membership meetings per 
year.  Given that there will be a TSA meeting at the Spring Convention and in 
the Fall, when do the officers propose to hold another meeting to comply with 
the Bylaws ? Jerry. In a message dated 11/29/2011 5:29:20 P.M. Central Standard 
Time, ellie.tho...@gmail.com writes:Please see in the 2011 Fall Meeting Minutes 
Archive Page http://www.cavetexas.org/TSA/meetingminutes.html that Alman asked 
if people think a Winter Business Meeting is really necessary since it is so 
close to the fall and spring meetings. A motion was made to cancel the Winter 
Business Meeting. Seconded and motion carried. 


RE: [Texascavers] 2012 TSA Spring Convention *Save The Date*

2011-11-30 Thread Mark . Alman
Okily, dokily, Ryan.

 

You're in charge of ramrodding it!

 

 

Mark

 

 

 

From: ryan monjaras [mailto:trog...@hotmail.com] 
Sent: Wednesday, November 30, 2011 12:25 PM
Cc: texas cavers
Subject: RE: [Texascavers] 2012 TSA Spring Convention *Save The Date*

 

Let's have a summer convention, preferably with a river or lake to cool
down in.

Semper Exploro 

Ryan Monjaras

Maverick Grotto

Cowtown Grotto

DFW Grotto

UT Grotto

Bexar Grotto

(832)754-5778

 



From: mark.al...@l-3com.com
List-Post: texascavers@texascavers.com
Date: Wed, 30 Nov 2011 12:12:19 -0600
To: germa...@aol.com; jerryat...@aol.com; ellie.tho...@gmail.com;
tr...@sprynet.com
CC: texascavers@texascavers.com
Subject: RE: [Texascavers] 2012 TSA Spring Convention *Save The Date*

 

From by the by-laws, a.k.a, TSA Constitution:

 

 

 

Article V: MEETINGS. At least three TSA meetings shall be held each
calendar year. The time and place of all TSA meetings shall be announced
through a regular publication of the TSA, or by electronic mail to all
members of record. TSA meetings shall be called by the officers or by
written petition of 20% of all TSA members.

 

 

Since we've already had our three meetings for 2011, deciding when to
schedule another one for 2012 can be done at the Spring Convention
Business Meeting (or an hour before, as Stefan proposes. I always liked
the way you think, Stefan!).

 

As you can see, no specific dates or venues are specified.

 

 

Mark

 

 

From: Julia Germany [mailto:germa...@aol.com] 
Sent: Wednesday, November 30, 2011 12:05 PM
To: jerryat...@aol.com; ellie.tho...@gmail.com; tr...@sprynet.com
Cc: texascavers@texascavers.com
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*

 


Since the winter meeting was cancelled, and the by-laws were not
changed to reflect having only two meetings a year, there needs to be a
third meeting for 2011 before there is a first meeting for 2012 to be
right with the by-laws.  I haven't looked at the by-laws in while - do
they state when the meetings must take place?

As a reminder, when seeking grant funds, funders almost always ask for a
copy of the by-laws, and may ask for copies of the official meeting
minutes to make sure you are following the rules of your by-laws.


julia

-Original Message-
From: JerryAtkin jerryat...@aol.com
To: ellie.thoene ellie.tho...@gmail.com; trhli tr...@sprynet.com
Cc: texascavers texascavers@texascavers.com
Sent: Wed, Nov 30, 2011 12:57 am
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*

That's all well and good, but the TSA Bylaws stipulate at least 3
membership meetings per year.  Given that there will be a TSA meeting at
the Spring Convention and in the Fall, when do the officers propose to
hold another meeting to comply with the Bylaws ?

 

Jerry.

 

In a message dated 11/29/2011 5:29:20 P.M. Central Standard Time,
ellie.tho...@gmail.com writes:

Please see in the 2011 Fall Meeting Minutes Archive Page
http://www.cavetexas.org/TSA/meetingminutes.html that Alman asked if
people think a Winter Business Meeting is really necessary since it is
so close to the fall and spring meetings. A motion was made to cancel
the Winter Business Meeting. Seconded and motion carried.

 



Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*

2011-11-30 Thread Julia Germany

 

 Or/also in a cave!

I like Cave Without A Name...



 

-Original Message-
From: ryan monjaras trog...@hotmail.com
Cc: texas cavers texascavers@texascavers.com
Sent: Wed, Nov 30, 2011 12:25 pm
Subject: RE: [Texascavers] 2012 TSA Spring Convention *Save The Date*


Let's have a summer convention, preferably with a river or lake to cool down in.


Semper Exploro 
Ryan Monjaras
Maverick Grotto
Cowtown Grotto
DFW Grotto
UT Grotto
Bexar Grotto
(832)754-5778




From: mark.al...@l-3com.com
List-Post: texascavers@texascavers.com
Date: Wed, 30 Nov 2011 12:12:19 -0600
To: germa...@aol.com; jerryat...@aol.com; ellie.tho...@gmail.com; 
tr...@sprynet.com
CC: texascavers@texascavers.com
Subject: RE: [Texascavers] 2012 TSA Spring Convention *Save The Date*


 
From by the by-laws, a.k.a, TSA Constitution:
 
 
 
Article V: MEETINGS. At least three TSA meetings shall be held each calendar 
year. The time and place of all TSA meetings shall be announced through a 
regular publication of the TSA, or by electronic mail to all members of record. 
TSA meetings shall be called by the officers or by written petition of 20% of 
all TSA members.
 
 
Since we’ve already had our three meetings for 2011, deciding when to schedule 
another one for 2012 can be done at the Spring Convention Business Meeting (or 
an hour before, as Stefan proposes. I always liked the way you think, Stefan!).
 
As you can see, no specific dates or venues are specified.
 
 
Mark
 
 

From: Julia Germany [mailto:germa...@aol.com] 
Sent: Wednesday, November 30, 2011 12:05 PM
To: jerryat...@aol.com; ellie.tho...@gmail.com; tr...@sprynet.com
Cc: texascavers@texascavers.com
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*

 


Since the winter meeting was cancelled, and the by-laws were not changed to 
reflect having only two meetings a year, there needs to be a third meeting for 
2011 before there is a first meeting for 2012 to be right with the by-laws.  I 
haven't looked at the by-laws in while - do they state when the meetings must 
take place?

As a reminder, when seeking grant funds, funders almost always ask for a copy 
of the by-laws, and may ask for copies of the official meeting minutes to make 
sure you are following the rules of your by-laws.


julia



-Original Message-
From: JerryAtkin jerryat...@aol.com
To: ellie.thoene ellie.tho...@gmail.com; trhli tr...@sprynet.com
Cc: texascavers texascavers@texascavers.com
Sent: Wed, Nov 30, 2011 12:57 am
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*


That's all well and good, but the TSA Bylaws stipulate at least 3 membership 
meetings per year.  Given that there will be a TSA meeting at the Spring 
Convention and in the Fall, when do the officers propose to hold another 
meeting to comply with the Bylaws ?

 

Jerry.

 

In a message dated 11/29/2011 5:29:20 P.M. Central Standard Time, 
ellie.tho...@gmail.com writes:

Please see in the 2011 Fall Meeting Minutes Archive Page 
http://www.cavetexas.org/TSA/meetingminutes.html that Alman asked if people 
think a Winter Business Meeting is really necessary since it is so close to the 
fall and spring meetings. A motion was made to cancel the Winter Business 
Meeting. Seconded and motion carried.


 


  
 


Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*

2011-11-30 Thread Julia Germany
Well, that clears up everything.

So - three meetings were held in 2011.

And, until the by-laws are changed, there need to be three meetings in 2012.

Then, it's up to the new administration to follow or change the by-laws 
concerning the number of meetings they hold in 2012.

Cool!  Thanks for clearing that up, Mark!

And, I like Ryan's idea that we hold one of the meetings at/in/near water, and 
preferably in a cave.

julia

 

 

 

-Original Message-
From: Mark.Alman mark.al...@l-3com.com
To: Julia Germany germa...@aol.com
Sent: Wed, Nov 30, 2011 12:31 pm
Subject: RE: [Texascavers] 2012 TSA Spring Convention *Save The Date*



Yes and yes.
 
 
Mark
 
 

From: Julia Germany [mailto:germa...@aol.com] 
Sent: Wednesday, November 30, 2011 12:24 PM
To: Alman, Mark @ SSG - WSG - EOS
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*

 
I'm getting confused.  

So, you did have three meetings in 2011?

So, this discussion is about the 2012 business meeting?



 

 

 

-Original Message-
From: Mark.Alman mark.al...@l-3com.com
To: Julia Germany germa...@aol.com; JerryAtkin jerryat...@aol.com; 
ellie.thoene ellie.tho...@gmail.com; trhli tr...@sprynet.com
Cc: texascavers texascavers@texascavers.com
Sent: Wed, Nov 30, 2011 12:15 pm
Subject: RE: [Texascavers] 2012 TSA Spring Convention *Save The Date*


 

From by the by-laws, a.k.a, TSA Constitution:

 

 

 

Article V: MEETINGS. At least three TSA meetings shall be held each calendar 
year. The time and place of all TSA meetings shall be announced through a 
regular publication of the TSA, or by electronic mail to all members of record. 
TSA meetings shall be called by the officers or by written petition of 20% of 
all TSA members.

 

 

Since we’ve already had our three meetings for 2011, deciding when to schedule 
another one for 2012 can be done at the Spring Convention Business Meeting (or 
an hour before, as Stefan proposes. I always liked the way you think, Stefan!).

 

As you can see, no specific dates or venues are specified.

 

 

Mark

 

 


From: Julia Germany [mailto:germa...@aol.com] 
Sent: Wednesday, November 30, 2011 12:05 PM
To: jerryat...@aol.com; ellie.tho...@gmail.com; tr...@sprynet.com
Cc: texascavers@texascavers.com
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*


 



Since the winter meeting was cancelled, and the by-laws were not changed to 
reflect having only two meetings a year, there needs to be a third meeting for 
2011 before there is a first meeting for 2012 to be right with the by-laws.  I 
haven't looked at the by-laws in while - do they state when the meetings must 
take place?

As a reminder, when seeking grant funds, funders almost always ask for a copy 
of the by-laws, and may ask for copies of the official meeting minutes to make 
sure you are following the rules of your by-laws.



julia


-Original Message-
From: JerryAtkin jerryat...@aol.com
To: ellie.thoene ellie.tho...@gmail.com; trhli tr...@sprynet.com
Cc: texascavers texascavers@texascavers.com
Sent: Wed, Nov 30, 2011 12:57 am
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*



That's all well and good, but the TSA Bylaws stipulate at least 3 membership 
meetings per year.  Given that there will be a TSA meeting at the Spring 
Convention and in the Fall, when do the officers propose to hold another 
meeting to comply with the Bylaws ?


 


Jerry.


 


In a message dated 11/29/2011 5:29:20 P.M. Central Standard Time, 
ellie.tho...@gmail.com writes:


Please see in the 2011 Fall Meeting Minutes Archive Page 
http://www.cavetexas.org/TSA/meetingminutes.html that Alman asked if people 
think a Winter Business Meeting is really necessary since it is so close to the 
fall and spring meetings. A motion was made to cancel the Winter Business 
Meeting. Seconded and motion carried.



 




 


RE: [Texascavers] 2012 TSA Spring Convention *Save The Date*

2011-11-30 Thread Fritz Holt
I second it.


From: ryan monjaras [mailto:trog...@hotmail.com]
Sent: Wednesday, November 30, 2011 12:25 PM
Cc: texas cavers
Subject: RE: [Texascavers] 2012 TSA Spring Convention *Save The Date*

Let's have a summer convention, preferably with a river or lake to cool down in.
Semper Exploro
Ryan Monjaras
Maverick Grotto
Cowtown Grotto
DFW Grotto
UT Grotto
Bexar Grotto
(832)754-5778


From: mark.al...@l-3com.com
List-Post: texascavers@texascavers.com
Date: Wed, 30 Nov 2011 12:12:19 -0600
To: germa...@aol.com; jerryat...@aol.com; ellie.tho...@gmail.com; 
tr...@sprynet.com
CC: texascavers@texascavers.com
Subject: RE: [Texascavers] 2012 TSA Spring Convention *Save The Date*

From by the by-laws, a.k.a, TSA Constitution:



Article V: MEETINGS. At least three TSA meetings shall be held each calendar 
year. The time and place of all TSA meetings shall be announced through a 
regular publication of the TSA, or by electronic mail to all members of record. 
TSA meetings shall be called by the officers or by written petition of 20% of 
all TSA members.


Since we've already had our three meetings for 2011, deciding when to schedule 
another one for 2012 can be done at the Spring Convention Business Meeting (or 
an hour before, as Stefan proposes. I always liked the way you think, Stefan!).

As you can see, no specific dates or venues are specified.


Mark


From: Julia Germany [mailto:germa...@aol.com]
Sent: Wednesday, November 30, 2011 12:05 PM
To: jerryat...@aol.com; ellie.tho...@gmail.com; tr...@sprynet.com
Cc: texascavers@texascavers.com
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*


Since the winter meeting was cancelled, and the by-laws were not changed to 
reflect having only two meetings a year, there needs to be a third meeting for 
2011 before there is a first meeting for 2012 to be right with the by-laws.  I 
haven't looked at the by-laws in while - do they state when the meetings must 
take place?

As a reminder, when seeking grant funds, funders almost always ask for a copy 
of the by-laws, and may ask for copies of the official meeting minutes to make 
sure you are following the rules of your by-laws.

julia
-Original Message-
From: JerryAtkin jerryat...@aol.com
To: ellie.thoene ellie.tho...@gmail.com; trhli tr...@sprynet.com
Cc: texascavers texascavers@texascavers.com
Sent: Wed, Nov 30, 2011 12:57 am
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*
That's all well and good, but the TSA Bylaws stipulate at least 3 membership 
meetings per year.  Given that there will be a TSA meeting at the Spring 
Convention and in the Fall, when do the officers propose to hold another 
meeting to comply with the Bylaws ?

Jerry.

In a message dated 11/29/2011 5:29:20 P.M. Central Standard Time, 
ellie.tho...@gmail.commailto:ellie.tho...@gmail.com writes:
Please see in the 2011 Fall Meeting Minutes Archive Page 
http://www.cavetexas.org/TSA/meetingminutes.html that Alman asked if people 
think a Winter Business Meeting is really necessary since it is so close to the 
fall and spring meetings. A motion was made to cancel the Winter Business 
Meeting. Seconded and motion carried.



Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*

2011-11-30 Thread Jerry

It might have been prudent for someone to ask if there was a reason to hold a 
TSA Winter Business meeting before just cancelling it because it was close to 
both the fall and spring meetings.  The Winter meeting introduces the new 
officers to the membership and formally inducts them into the responsibilities 
of the Executive Council. It was found that it was best to have a meeting early 
on in the year so that the new slate of officers don't wait until the Spring 
Convention to start working on TSA business or really giving it much thought.  

. sorta like the way you all decided to get rid of it, -- not much 
thought. just convenience 

Jerry.


-Original Message-
From: Julia Germany germa...@aol.com
To: Mark.Alman mark.al...@l-3com.com; Texascavers 
Texascavers@texascavers.com
Sent: Wed, Nov 30, 2011 12:47 pm
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*


Well, that clears up everything.

So - three meetings were held in 2011.

And, until the by-laws are changed, there need to be three meetings in 2012.

Then, it's up to the new administration to follow or change the by-laws 
concerning the number of meetings they hold in 2012.

Cool!  Thanks for clearing that up, Mark!

And, I like Ryan's idea that we hold one of the meetings at/in/near water, and 
preferably in a cave.

julia







-Original Message-
From: Mark.Alman mark.al...@l-3com.com
To: Julia Germany germa...@aol.com
Sent: Wed, Nov 30, 2011 12:31 pm
Subject: RE: [Texascavers] 2012 TSA Spring Convention *Save The Date*



Yes and yes.
 
 
Mark
 
 

From: Julia Germany [mailto:germa...@aol.com] 
Sent: Wednesday, November 30, 2011 12:24 PM
To: Alman, Mark @ SSG - WSG - EOS
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*

 
I'm getting confused.  

So, you did have three meetings in 2011?

So, this discussion is about the 2012 business meeting?



 

 

 

-Original Message-
From: Mark.Alman mark.al...@l-3com.com
To: Julia Germany germa...@aol.com; JerryAtkin jerryat...@aol.com; 
ellie.thoene ellie.tho...@gmail.com; trhli tr...@sprynet.com
Cc: texascavers texascavers@texascavers.com
Sent: Wed, Nov 30, 2011 12:15 pm
Subject: RE: [Texascavers] 2012 TSA Spring Convention *Save The Date*


 

From by the by-laws, a.k.a, TSA Constitution:

 

 

 

Article V: MEETINGS. At least three TSA meetings shall be held each calendar 
year. The time and place of all TSA meetings shall be announced through a 
regular publication of the TSA, or by electronic mail to all members of record. 
TSA meetings shall be called by the officers or by written petition of 20% of 
all TSA members.

 

 

Since we’ve already had our three meetings for 2011, deciding when to schedule 
another one for 2012 can be done at the Spring Convention Business Meeting (or 
an hour before, as Stefan proposes. I always liked the way you think, Stefan!).

 

As you can see, no specific dates or venues are specified.

 

 

Mark

 

 


From: Julia Germany [mailto:germa...@aol.com] 
Sent: Wednesday, November 30, 2011 12:05 PM
To: jerryat...@aol.com; ellie.tho...@gmail.com; tr...@sprynet.com
Cc: texascavers@texascavers.com
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*


 



Since the winter meeting was cancelled, and the by-laws were not changed to 
reflect having only two meetings a year, there needs to be a third meeting for 
2011 before there is a first meeting for 2012 to be right with the by-laws.  I 
haven't looked at the by-laws in while - do they state when the meetings must 
take place?

As a reminder, when seeking grant funds, funders almost always ask for a copy 
of the by-laws, and may ask for copies of the official meeting minutes to make 
sure you are following the rules of your by-laws.



julia


-Original Message-
From: JerryAtkin jerryat...@aol.com
To: ellie.thoene ellie.tho...@gmail.com; trhli tr...@sprynet.com
Cc: texascavers texascavers@texascavers.com
Sent: Wed, Nov 30, 2011 12:57 am
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*



That's all well and good, but the TSA Bylaws stipulate at least 3 membership 
meetings per year.  Given that there will be a TSA meeting at the Spring 
Convention and in the Fall, when do the officers propose to hold another 
meeting to comply with the Bylaws ?


 


Jerry.


 


In a message dated 11/29/2011 5:29:20 P.M. Central Standard Time, 
ellie.tho...@gmail.com writes:


Please see in the 2011 Fall Meeting Minutes Archive Page 
http://www.cavetexas.org/TSA/meetingminutes.html that Alman asked if people 
think a Winter Business Meeting is really necessary since it is so close to the 
fall and spring meetings. A motion was made to cancel the Winter Business 
Meeting. Seconded and motion carried.



 








Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*

2011-11-30 Thread Linda Palit
I am glad to see that so many people still feel ownership of TSA.  It might
be even more effective if all those people attend the meetings and offer
their input and opinions there.   I have not seen all that many at recent
TSA meetings, including the most recent one at TCR.  I was not at that
meeting, since I was still cooking breakfast for the masses.  I would say
that, even though we all feel ownership, the way to pass on those valuable
historical insights and to have your voice heard is to attend the meetings
and to communicate with the officers.  Being an officer sometimes feels
like a thankless job, and there is often ample criticism and minimal
appreciation.  So Thanks to all who are serving and have served, and cheers
to those of you who decide to serve again.  Bylaws can be changed or more
meetings can be scheduled.  Let's all continue to contribute to the growth
of TSA.

Linda


On Wed, Nov 30, 2011 at 8:20 PM, Jerry jerryat...@aol.com wrote:

 It might have been prudent for someone to ask if there was a reason to
 hold a TSA Winter Business meeting before just cancelling it because it
 was close to both the fall and spring meetings.  The Winter meeting
 introduces the new officers to the membership and formally inducts them
 into the responsibilities of the Executive Council. It was found that it
 was best to have a meeting early on in the year so that the new slate of
 officers don't wait until the Spring Convention to start working on TSA
 business or really giving it much thought.

 . sorta like the way you all decided to get rid of it, -- not much
 thought. just convenience 

 Jerry.

  -Original Message-
 From: Julia Germany germa...@aol.com
 To: Mark.Alman mark.al...@l-3com.com; Texascavers 
 Texascavers@texascavers.com
 Sent: Wed, Nov 30, 2011 12:47 pm
 Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*

 Well, that clears up everything.

 So - three meetings were held in 2011.

 And, until the by-laws are changed, there need to be three meetings in
 2012.

 Then, it's up to the new administration to follow or change the by-laws
 concerning the number of meetings they hold in 2012.

 Cool!  Thanks for clearing that up, Mark!

 And, I like Ryan's idea that we hold one of the meetings at/in/near water,
 and preferably in a cave.

 julia



  -Original Message-
 From: Mark.Alman mark.al...@l-3com.com
 To: Julia Germany germa...@aol.com
 Sent: Wed, Nov 30, 2011 12:31 pm
 Subject: RE: [Texascavers] 2012 TSA Spring Convention *Save The Date*

  Yes and yes.


 Mark


  *From:* Julia Germany [mailto:germa...@aol.com germa...@aol.com?]
 *Sent:* Wednesday, November 30, 2011 12:24 PM
 *To:* Alman, Mark @ SSG - WSG - EOS
 *Subject:* Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*

 I'm getting confused.

 So, you did have three meetings in 2011?

 So, this discussion is about the 2012 business meeting?




  -Original Message-
 From: Mark.Alman mark.al...@l-3com.com
 To: Julia Germany germa...@aol.com; JerryAtkin jerryat...@aol.com;
 ellie.thoene ellie.tho...@gmail.com; trhli tr...@sprynet.com
 Cc: texascavers texascavers@texascavers.com
 Sent: Wed, Nov 30, 2011 12:15 pm
 Subject: RE: [Texascavers] 2012 TSA Spring Convention *Save The Date*

  From by the by-laws, a.k.a, TSA Constitution:



  *Article V: MEETINGS.* At least three TSA meetings shall be held each
 calendar year. The time and place of all TSA meetings shall be announced
 through a regular publication of the TSA, or by electronic mail to all
 members of record. TSA meetings shall be called by the officers or by
 written petition of 20% of all TSA members.


  Since we’ve already had our three meetings for 2011, deciding when to
 schedule another one for 2012 can be done at the Spring Convention Business
 Meeting (or an hour before, as Stefan proposes. I always liked the way you
 think, Stefan!).

  As you can see, no specific dates or venues are specified.


  Mark


   *From:* Julia Germany [*mailto:germa...@aol.com* germa...@aol.com?]
 *Sent:* Wednesday, November 30, 2011 12:05 PM
 *To:* *jerryat...@aol.com* jerryat...@aol.com; 
 *ellie.tho...@gmail.com*ellie.tho...@gmail.com;
 *tr...@sprynet.com* tr...@sprynet.com
 *Cc:* *texascavers@texascavers.com* texascavers@texascavers.com
 *Subject:* Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*


 Since the winter meeting was cancelled, and the by-laws were not changed
 to reflect having only two meetings a year, there needs to be a third
 meeting for 2011 before there is a first meeting for 2012 to be right with
 the by-laws.  I haven't looked at the by-laws in while - do they state when
 the meetings must take place?

 As a reminder, when seeking grant funds, funders almost always ask for a
 copy of the by-laws, and may ask for copies of the official meeting minutes
 to make sure you are following the rules of your by-laws.

 julia
   -Original Message-
 From: JerryAtkin *jerryat...@aol.com

Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*

2011-11-30 Thread Don Arburn
...and if I don't, will I go to TSA jail?

This was the current administrations making, please don't pass it on to me.

On Nov 30, 2011, at 8:50 AM, Michael Cicherski wrote:

 My suggestion is that Don Arburn calls for a winter meeting to be held 1 hour 
 prior to the beginning of the first bexar Grotto meeting in January.
 
 That will take care of it 
 
 M

-
Visit our website: http://texascavers.com
To unsubscribe, e-mail: texascavers-unsubscr...@texascavers.com
For additional commands, e-mail: texascavers-h...@texascavers.com



RE: [Texascavers] 2012 TSA Spring Convention *Save The Date*

2011-11-30 Thread Mark . Alman
 

Since the Winter Meeting has already been cancelled, a third meeting
will be discussed by the new Board at the Spring Business Meeting at the
2012 TSA Spring Convention in Boerne, TX on March 30-April 1st, 2012.

 

 

Thanks,

 

Mark

 

 

 

From: jerryat...@aol.com [mailto:jerryat...@aol.com] 
Sent: Wednesday, November 30, 2011 12:57 AM
To: ellie.tho...@gmail.com; tr...@sprynet.com
Cc: texascavers@texascavers.com
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*

 

That's all well and good, but the TSA Bylaws stipulate at least 3
membership meetings per year.  Given that there will be a TSA meeting at
the Spring Convention and in the Fall, when do the officers propose to
hold another meeting to comply with the Bylaws ?

 

Jerry.

 

In a message dated 11/29/2011 5:29:20 P.M. Central Standard Time,
ellie.tho...@gmail.com writes:

Please see in the 2011 Fall Meeting Minutes Archive Page
http://www.cavetexas.org/TSA/meetingminutes.html that Alman asked if
people think a Winter Business Meeting is really necessary since it is
so close to the fall and spring meetings. A motion was made to cancel
the Winter Business Meeting. Seconded and motion carried.

 



RE: [Texascavers] 2012 TSA Spring Convention *Save The Date*

2011-11-30 Thread Stefan Creaser
Why not have a meeting 1hr before the spring meeting, which is then immediately 
adjourned? Simple...

From: mark.al...@l-3com.com [mailto:mark.al...@l-3com.com]
Sent: Wednesday, November 30, 2011 11:49 AM
To: jerryat...@aol.com; ellie.tho...@gmail.com; tr...@sprynet.com
Cc: texascavers@texascavers.com
Subject: RE: [Texascavers] 2012 TSA Spring Convention *Save The Date*


Since the Winter Meeting has already been cancelled, a third meeting will be 
discussed by the new Board at the Spring Business Meeting at the 2012 TSA 
Spring Convention in Boerne, TX on March 30-April 1st, 2012.


Thanks,

Mark



From: jerryat...@aol.com [mailto:jerryat...@aol.com]
Sent: Wednesday, November 30, 2011 12:57 AM
To: ellie.tho...@gmail.com; tr...@sprynet.com
Cc: texascavers@texascavers.com
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*

That's all well and good, but the TSA Bylaws stipulate at least 3 membership 
meetings per year.  Given that there will be a TSA meeting at the Spring 
Convention and in the Fall, when do the officers propose to hold another 
meeting to comply with the Bylaws ?

Jerry.

In a message dated 11/29/2011 5:29:20 P.M. Central Standard Time, 
ellie.tho...@gmail.com writes:
Please see in the 2011 Fall Meeting Minutes Archive Page 
http://www.cavetexas.org/TSA/meetingminutes.html that Alman asked if people 
think a Winter Business Meeting is really necessary since it is so close to the 
fall and spring meetings. A motion was made to cancel the Winter Business 
Meeting. Seconded and motion carried.


-- IMPORTANT NOTICE: The contents of this email and any attachments are 
confidential and may also be privileged. If you are not the intended recipient, 
please notify the sender immediately and do not disclose the contents to any 
other person, use it for any purpose, or store or copy the information in any 
medium. Thank you.

Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*

2011-11-30 Thread Julia Germany

 

Since the winter meeting was cancelled, and the by-laws were not changed to 
reflect having only  two meetings a year, there needs to be a third meeting for 
2011 before there is a first meeting for 2012 to be right with the by-laws.  I 
haven't looked at the by-laws in while - do they state when the meetings must 
take place?

As a reminder, when seeking grant funds, funders almost always ask for a copy 
of the by-laws, and may ask for copies of the official meeting minutes to make 
sure you are following the rules of your by-laws.


julia



-Original Message-
From: JerryAtkin jerryat...@aol.com
To: ellie.thoene ellie.tho...@gmail.com; trhli tr...@sprynet.com
Cc: texascavers texascavers@texascavers.com
Sent: Wed, Nov 30, 2011 12:57 am
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*



That's all well and good, but the TSA Bylaws stipulate at least 3 membership 
meetings per year.  Given that there will be a TSA meeting at the Spring 
Convention and in the Fall, when do the officers propose to hold another 
meeting to comply with the Bylaws ?
 
Jerry.
 
In a message dated 11/29/2011 5:29:20 P.M. Central Standard Time, 
ellie.tho...@gmail.com writes:
Please   see in the 2011 Fall Meeting Minutes Archive Page 
http://www.cavetexas.org/TSA/meetingminutes.html   that Alman asked if people 
think a Winter Business Meeting is really   necessary since it is so close to 
the fall and spring meetings. A motion was   made to cancel the Winter Business 
Meeting. Seconded and motion   carried.




 
 


RE: [Texascavers] 2012 TSA Spring Convention *Save The Date*

2011-11-30 Thread Mark . Alman
 

From by the by-laws, a.k.a, TSA Constitution:

 

 

 

Article V: MEETINGS. At least three TSA meetings shall be held each
calendar year. The time and place of all TSA meetings shall be announced
through a regular publication of the TSA, or by electronic mail to all
members of record. TSA meetings shall be called by the officers or by
written petition of 20% of all TSA members.

 

 

Since we've already had our three meetings for 2011, deciding when to
schedule another one for 2012 can be done at the Spring Convention
Business Meeting (or an hour before, as Stefan proposes. I always liked
the way you think, Stefan!).

 

As you can see, no specific dates or venues are specified.

 

 

Mark

 

 

From: Julia Germany [mailto:germa...@aol.com] 
Sent: Wednesday, November 30, 2011 12:05 PM
To: jerryat...@aol.com; ellie.tho...@gmail.com; tr...@sprynet.com
Cc: texascavers@texascavers.com
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*

 


Since the winter meeting was cancelled, and the by-laws were not
changed to reflect having only two meetings a year, there needs to be a
third meeting for 2011 before there is a first meeting for 2012 to be
right with the by-laws.  I haven't looked at the by-laws in while - do
they state when the meetings must take place?

As a reminder, when seeking grant funds, funders almost always ask for a
copy of the by-laws, and may ask for copies of the official meeting
minutes to make sure you are following the rules of your by-laws.


julia



-Original Message-
From: JerryAtkin jerryat...@aol.com
To: ellie.thoene ellie.tho...@gmail.com; trhli tr...@sprynet.com
Cc: texascavers texascavers@texascavers.com
Sent: Wed, Nov 30, 2011 12:57 am
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*

That's all well and good, but the TSA Bylaws stipulate at least 3
membership meetings per year.  Given that there will be a TSA meeting at
the Spring Convention and in the Fall, when do the officers propose to
hold another meeting to comply with the Bylaws ?

 

Jerry.

 

In a message dated 11/29/2011 5:29:20 P.M. Central Standard Time,
ellie.tho...@gmail.com writes:

Please see in the 2011 Fall Meeting Minutes Archive Page
http://www.cavetexas.org/TSA/meetingminutes.html that Alman asked if
people think a Winter Business Meeting is really necessary since it is
so close to the fall and spring meetings. A motion was made to cancel
the Winter Business Meeting. Seconded and motion carried.

 



RE: [Texascavers] 2012 TSA Spring Convention *Save The Date*

2011-11-30 Thread ryan monjaras

Let's have a summer convention, preferably with a river or lake to cool down in.

Semper Exploro Ryan MonjarasMaverick GrottoCowtown GrottoDFW GrottoUT 
GrottoBexar Grotto(832)754-5778

From: mark.al...@l-3com.com
List-Post: texascavers@texascavers.com
Date: Wed, 30 Nov 2011 12:12:19 -0600
To: germa...@aol.com; jerryat...@aol.com; ellie.tho...@gmail.com; 
tr...@sprynet.com
CC: texascavers@texascavers.com
Subject: RE: [Texascavers] 2012 TSA Spring Convention *Save The Date*



 From by the by-laws, a.k.a, TSA Constitution:   Article V: MEETINGS. At least 
three TSA meetings shall be held each calendar year. The time and place of all 
TSA meetings shall be announced through a regular publication of the TSA, or by 
electronic mail to all members of record. TSA meetings shall be called by the 
officers or by written petition of 20% of all TSA members.  Since we’ve already 
had our three meetings for 2011, deciding when to schedule another one for 2012 
can be done at the Spring Convention Business Meeting (or an hour before, as 
Stefan proposes. I always liked the way you think, Stefan!). As you can see, no 
specific dates or venues are specified.  Mark  From: Julia Germany 
[mailto:germa...@aol.com] 
Sent: Wednesday, November 30, 2011 12:05 PM
To: jerryat...@aol.com; ellie.tho...@gmail.com; tr...@sprynet.com
Cc: texascavers@texascavers.com
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date* 
Since the winter meeting was cancelled, and the by-laws were not changed to 
reflect having only two meetings a year, there needs to be a third meeting for 
2011 before there is a first meeting for 2012 to be right with the by-laws.  I 
haven't looked at the by-laws in while - do they state when the meetings must 
take place?

As a reminder, when seeking grant funds, funders almost always ask for a copy 
of the by-laws, and may ask for copies of the official meeting minutes to make 
sure you are following the rules of your by-laws.
julia

-Original Message-
From: JerryAtkin jerryat...@aol.com
To: ellie.thoene ellie.tho...@gmail.com; trhli tr...@sprynet.com
Cc: texascavers texascavers@texascavers.com
Sent: Wed, Nov 30, 2011 12:57 am
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*That's all 
well and good, but the TSA Bylaws stipulate at least 3 membership meetings per 
year.  Given that there will be a TSA meeting at the Spring Convention and in 
the Fall, when do the officers propose to hold another meeting to comply with 
the Bylaws ? Jerry. In a message dated 11/29/2011 5:29:20 P.M. Central Standard 
Time, ellie.tho...@gmail.com writes:Please see in the 2011 Fall Meeting Minutes 
Archive Page http://www.cavetexas.org/TSA/meetingminutes.html that Alman asked 
if people think a Winter Business Meeting is really necessary since it is so 
close to the fall and spring meetings. A motion was made to cancel the Winter 
Business Meeting. Seconded and motion carried. 


RE: [Texascavers] 2012 TSA Spring Convention *Save The Date*

2011-11-30 Thread Mark . Alman
Okily, dokily, Ryan.

 

You're in charge of ramrodding it!

 

 

Mark

 

 

 

From: ryan monjaras [mailto:trog...@hotmail.com] 
Sent: Wednesday, November 30, 2011 12:25 PM
Cc: texas cavers
Subject: RE: [Texascavers] 2012 TSA Spring Convention *Save The Date*

 

Let's have a summer convention, preferably with a river or lake to cool
down in.

Semper Exploro 

Ryan Monjaras

Maverick Grotto

Cowtown Grotto

DFW Grotto

UT Grotto

Bexar Grotto

(832)754-5778

 



From: mark.al...@l-3com.com
List-Post: texascavers@texascavers.com
Date: Wed, 30 Nov 2011 12:12:19 -0600
To: germa...@aol.com; jerryat...@aol.com; ellie.tho...@gmail.com;
tr...@sprynet.com
CC: texascavers@texascavers.com
Subject: RE: [Texascavers] 2012 TSA Spring Convention *Save The Date*

 

From by the by-laws, a.k.a, TSA Constitution:

 

 

 

Article V: MEETINGS. At least three TSA meetings shall be held each
calendar year. The time and place of all TSA meetings shall be announced
through a regular publication of the TSA, or by electronic mail to all
members of record. TSA meetings shall be called by the officers or by
written petition of 20% of all TSA members.

 

 

Since we've already had our three meetings for 2011, deciding when to
schedule another one for 2012 can be done at the Spring Convention
Business Meeting (or an hour before, as Stefan proposes. I always liked
the way you think, Stefan!).

 

As you can see, no specific dates or venues are specified.

 

 

Mark

 

 

From: Julia Germany [mailto:germa...@aol.com] 
Sent: Wednesday, November 30, 2011 12:05 PM
To: jerryat...@aol.com; ellie.tho...@gmail.com; tr...@sprynet.com
Cc: texascavers@texascavers.com
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*

 


Since the winter meeting was cancelled, and the by-laws were not
changed to reflect having only two meetings a year, there needs to be a
third meeting for 2011 before there is a first meeting for 2012 to be
right with the by-laws.  I haven't looked at the by-laws in while - do
they state when the meetings must take place?

As a reminder, when seeking grant funds, funders almost always ask for a
copy of the by-laws, and may ask for copies of the official meeting
minutes to make sure you are following the rules of your by-laws.


julia

-Original Message-
From: JerryAtkin jerryat...@aol.com
To: ellie.thoene ellie.tho...@gmail.com; trhli tr...@sprynet.com
Cc: texascavers texascavers@texascavers.com
Sent: Wed, Nov 30, 2011 12:57 am
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*

That's all well and good, but the TSA Bylaws stipulate at least 3
membership meetings per year.  Given that there will be a TSA meeting at
the Spring Convention and in the Fall, when do the officers propose to
hold another meeting to comply with the Bylaws ?

 

Jerry.

 

In a message dated 11/29/2011 5:29:20 P.M. Central Standard Time,
ellie.tho...@gmail.com writes:

Please see in the 2011 Fall Meeting Minutes Archive Page
http://www.cavetexas.org/TSA/meetingminutes.html that Alman asked if
people think a Winter Business Meeting is really necessary since it is
so close to the fall and spring meetings. A motion was made to cancel
the Winter Business Meeting. Seconded and motion carried.

 



Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*

2011-11-30 Thread Julia Germany

 

 Or/also in a cave!

I like Cave Without A Name...



 

-Original Message-
From: ryan monjaras trog...@hotmail.com
Cc: texas cavers texascavers@texascavers.com
Sent: Wed, Nov 30, 2011 12:25 pm
Subject: RE: [Texascavers] 2012 TSA Spring Convention *Save The Date*


Let's have a summer convention, preferably with a river or lake to cool down in.


Semper Exploro 
Ryan Monjaras
Maverick Grotto
Cowtown Grotto
DFW Grotto
UT Grotto
Bexar Grotto
(832)754-5778




From: mark.al...@l-3com.com
List-Post: texascavers@texascavers.com
Date: Wed, 30 Nov 2011 12:12:19 -0600
To: germa...@aol.com; jerryat...@aol.com; ellie.tho...@gmail.com; 
tr...@sprynet.com
CC: texascavers@texascavers.com
Subject: RE: [Texascavers] 2012 TSA Spring Convention *Save The Date*


 
From by the by-laws, a.k.a, TSA Constitution:
 
 
 
Article V: MEETINGS. At least three TSA meetings shall be held each calendar 
year. The time and place of all TSA meetings shall be announced through a 
regular publication of the TSA, or by electronic mail to all members of record. 
TSA meetings shall be called by the officers or by written petition of 20% of 
all TSA members.
 
 
Since we’ve already had our three meetings for 2011, deciding when to schedule 
another one for 2012 can be done at the Spring Convention Business Meeting (or 
an hour before, as Stefan proposes. I always liked the way you think, Stefan!).
 
As you can see, no specific dates or venues are specified.
 
 
Mark
 
 

From: Julia Germany [mailto:germa...@aol.com] 
Sent: Wednesday, November 30, 2011 12:05 PM
To: jerryat...@aol.com; ellie.tho...@gmail.com; tr...@sprynet.com
Cc: texascavers@texascavers.com
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*

 


Since the winter meeting was cancelled, and the by-laws were not changed to 
reflect having only two meetings a year, there needs to be a third meeting for 
2011 before there is a first meeting for 2012 to be right with the by-laws.  I 
haven't looked at the by-laws in while - do they state when the meetings must 
take place?

As a reminder, when seeking grant funds, funders almost always ask for a copy 
of the by-laws, and may ask for copies of the official meeting minutes to make 
sure you are following the rules of your by-laws.


julia



-Original Message-
From: JerryAtkin jerryat...@aol.com
To: ellie.thoene ellie.tho...@gmail.com; trhli tr...@sprynet.com
Cc: texascavers texascavers@texascavers.com
Sent: Wed, Nov 30, 2011 12:57 am
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*


That's all well and good, but the TSA Bylaws stipulate at least 3 membership 
meetings per year.  Given that there will be a TSA meeting at the Spring 
Convention and in the Fall, when do the officers propose to hold another 
meeting to comply with the Bylaws ?

 

Jerry.

 

In a message dated 11/29/2011 5:29:20 P.M. Central Standard Time, 
ellie.tho...@gmail.com writes:

Please see in the 2011 Fall Meeting Minutes Archive Page 
http://www.cavetexas.org/TSA/meetingminutes.html that Alman asked if people 
think a Winter Business Meeting is really necessary since it is so close to the 
fall and spring meetings. A motion was made to cancel the Winter Business 
Meeting. Seconded and motion carried.


 


  
 


Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*

2011-11-30 Thread Julia Germany
Well, that clears up everything.

So - three meetings were held in 2011.

And, until the by-laws are changed, there need to be three meetings in 2012.

Then, it's up to the new administration to follow or change the by-laws 
concerning the number of meetings they hold in 2012.

Cool!  Thanks for clearing that up, Mark!

And, I like Ryan's idea that we hold one of the meetings at/in/near water, and 
preferably in a cave.

julia

 

 

 

-Original Message-
From: Mark.Alman mark.al...@l-3com.com
To: Julia Germany germa...@aol.com
Sent: Wed, Nov 30, 2011 12:31 pm
Subject: RE: [Texascavers] 2012 TSA Spring Convention *Save The Date*



Yes and yes.
 
 
Mark
 
 

From: Julia Germany [mailto:germa...@aol.com] 
Sent: Wednesday, November 30, 2011 12:24 PM
To: Alman, Mark @ SSG - WSG - EOS
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*

 
I'm getting confused.  

So, you did have three meetings in 2011?

So, this discussion is about the 2012 business meeting?



 

 

 

-Original Message-
From: Mark.Alman mark.al...@l-3com.com
To: Julia Germany germa...@aol.com; JerryAtkin jerryat...@aol.com; 
ellie.thoene ellie.tho...@gmail.com; trhli tr...@sprynet.com
Cc: texascavers texascavers@texascavers.com
Sent: Wed, Nov 30, 2011 12:15 pm
Subject: RE: [Texascavers] 2012 TSA Spring Convention *Save The Date*


 

From by the by-laws, a.k.a, TSA Constitution:

 

 

 

Article V: MEETINGS. At least three TSA meetings shall be held each calendar 
year. The time and place of all TSA meetings shall be announced through a 
regular publication of the TSA, or by electronic mail to all members of record. 
TSA meetings shall be called by the officers or by written petition of 20% of 
all TSA members.

 

 

Since we’ve already had our three meetings for 2011, deciding when to schedule 
another one for 2012 can be done at the Spring Convention Business Meeting (or 
an hour before, as Stefan proposes. I always liked the way you think, Stefan!).

 

As you can see, no specific dates or venues are specified.

 

 

Mark

 

 


From: Julia Germany [mailto:germa...@aol.com] 
Sent: Wednesday, November 30, 2011 12:05 PM
To: jerryat...@aol.com; ellie.tho...@gmail.com; tr...@sprynet.com
Cc: texascavers@texascavers.com
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*


 



Since the winter meeting was cancelled, and the by-laws were not changed to 
reflect having only two meetings a year, there needs to be a third meeting for 
2011 before there is a first meeting for 2012 to be right with the by-laws.  I 
haven't looked at the by-laws in while - do they state when the meetings must 
take place?

As a reminder, when seeking grant funds, funders almost always ask for a copy 
of the by-laws, and may ask for copies of the official meeting minutes to make 
sure you are following the rules of your by-laws.



julia


-Original Message-
From: JerryAtkin jerryat...@aol.com
To: ellie.thoene ellie.tho...@gmail.com; trhli tr...@sprynet.com
Cc: texascavers texascavers@texascavers.com
Sent: Wed, Nov 30, 2011 12:57 am
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*



That's all well and good, but the TSA Bylaws stipulate at least 3 membership 
meetings per year.  Given that there will be a TSA meeting at the Spring 
Convention and in the Fall, when do the officers propose to hold another 
meeting to comply with the Bylaws ?


 


Jerry.


 


In a message dated 11/29/2011 5:29:20 P.M. Central Standard Time, 
ellie.tho...@gmail.com writes:


Please see in the 2011 Fall Meeting Minutes Archive Page 
http://www.cavetexas.org/TSA/meetingminutes.html that Alman asked if people 
think a Winter Business Meeting is really necessary since it is so close to the 
fall and spring meetings. A motion was made to cancel the Winter Business 
Meeting. Seconded and motion carried.



 




 


RE: [Texascavers] 2012 TSA Spring Convention *Save The Date*

2011-11-30 Thread Fritz Holt
I second it.


From: ryan monjaras [mailto:trog...@hotmail.com]
Sent: Wednesday, November 30, 2011 12:25 PM
Cc: texas cavers
Subject: RE: [Texascavers] 2012 TSA Spring Convention *Save The Date*

Let's have a summer convention, preferably with a river or lake to cool down in.
Semper Exploro
Ryan Monjaras
Maverick Grotto
Cowtown Grotto
DFW Grotto
UT Grotto
Bexar Grotto
(832)754-5778


From: mark.al...@l-3com.com
List-Post: texascavers@texascavers.com
Date: Wed, 30 Nov 2011 12:12:19 -0600
To: germa...@aol.com; jerryat...@aol.com; ellie.tho...@gmail.com; 
tr...@sprynet.com
CC: texascavers@texascavers.com
Subject: RE: [Texascavers] 2012 TSA Spring Convention *Save The Date*

From by the by-laws, a.k.a, TSA Constitution:



Article V: MEETINGS. At least three TSA meetings shall be held each calendar 
year. The time and place of all TSA meetings shall be announced through a 
regular publication of the TSA, or by electronic mail to all members of record. 
TSA meetings shall be called by the officers or by written petition of 20% of 
all TSA members.


Since we've already had our three meetings for 2011, deciding when to schedule 
another one for 2012 can be done at the Spring Convention Business Meeting (or 
an hour before, as Stefan proposes. I always liked the way you think, Stefan!).

As you can see, no specific dates or venues are specified.


Mark


From: Julia Germany [mailto:germa...@aol.com]
Sent: Wednesday, November 30, 2011 12:05 PM
To: jerryat...@aol.com; ellie.tho...@gmail.com; tr...@sprynet.com
Cc: texascavers@texascavers.com
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*


Since the winter meeting was cancelled, and the by-laws were not changed to 
reflect having only two meetings a year, there needs to be a third meeting for 
2011 before there is a first meeting for 2012 to be right with the by-laws.  I 
haven't looked at the by-laws in while - do they state when the meetings must 
take place?

As a reminder, when seeking grant funds, funders almost always ask for a copy 
of the by-laws, and may ask for copies of the official meeting minutes to make 
sure you are following the rules of your by-laws.

julia
-Original Message-
From: JerryAtkin jerryat...@aol.com
To: ellie.thoene ellie.tho...@gmail.com; trhli tr...@sprynet.com
Cc: texascavers texascavers@texascavers.com
Sent: Wed, Nov 30, 2011 12:57 am
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*
That's all well and good, but the TSA Bylaws stipulate at least 3 membership 
meetings per year.  Given that there will be a TSA meeting at the Spring 
Convention and in the Fall, when do the officers propose to hold another 
meeting to comply with the Bylaws ?

Jerry.

In a message dated 11/29/2011 5:29:20 P.M. Central Standard Time, 
ellie.tho...@gmail.commailto:ellie.tho...@gmail.com writes:
Please see in the 2011 Fall Meeting Minutes Archive Page 
http://www.cavetexas.org/TSA/meetingminutes.html that Alman asked if people 
think a Winter Business Meeting is really necessary since it is so close to the 
fall and spring meetings. A motion was made to cancel the Winter Business 
Meeting. Seconded and motion carried.



Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*

2011-11-30 Thread Jerry

It might have been prudent for someone to ask if there was a reason to hold a 
TSA Winter Business meeting before just cancelling it because it was close to 
both the fall and spring meetings.  The Winter meeting introduces the new 
officers to the membership and formally inducts them into the responsibilities 
of the Executive Council. It was found that it was best to have a meeting early 
on in the year so that the new slate of officers don't wait until the Spring 
Convention to start working on TSA business or really giving it much thought.  

. sorta like the way you all decided to get rid of it, -- not much 
thought. just convenience 

Jerry.


-Original Message-
From: Julia Germany germa...@aol.com
To: Mark.Alman mark.al...@l-3com.com; Texascavers 
Texascavers@texascavers.com
Sent: Wed, Nov 30, 2011 12:47 pm
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*


Well, that clears up everything.

So - three meetings were held in 2011.

And, until the by-laws are changed, there need to be three meetings in 2012.

Then, it's up to the new administration to follow or change the by-laws 
concerning the number of meetings they hold in 2012.

Cool!  Thanks for clearing that up, Mark!

And, I like Ryan's idea that we hold one of the meetings at/in/near water, and 
preferably in a cave.

julia







-Original Message-
From: Mark.Alman mark.al...@l-3com.com
To: Julia Germany germa...@aol.com
Sent: Wed, Nov 30, 2011 12:31 pm
Subject: RE: [Texascavers] 2012 TSA Spring Convention *Save The Date*



Yes and yes.
 
 
Mark
 
 

From: Julia Germany [mailto:germa...@aol.com] 
Sent: Wednesday, November 30, 2011 12:24 PM
To: Alman, Mark @ SSG - WSG - EOS
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*

 
I'm getting confused.  

So, you did have three meetings in 2011?

So, this discussion is about the 2012 business meeting?



 

 

 

-Original Message-
From: Mark.Alman mark.al...@l-3com.com
To: Julia Germany germa...@aol.com; JerryAtkin jerryat...@aol.com; 
ellie.thoene ellie.tho...@gmail.com; trhli tr...@sprynet.com
Cc: texascavers texascavers@texascavers.com
Sent: Wed, Nov 30, 2011 12:15 pm
Subject: RE: [Texascavers] 2012 TSA Spring Convention *Save The Date*


 

From by the by-laws, a.k.a, TSA Constitution:

 

 

 

Article V: MEETINGS. At least three TSA meetings shall be held each calendar 
year. The time and place of all TSA meetings shall be announced through a 
regular publication of the TSA, or by electronic mail to all members of record. 
TSA meetings shall be called by the officers or by written petition of 20% of 
all TSA members.

 

 

Since we’ve already had our three meetings for 2011, deciding when to schedule 
another one for 2012 can be done at the Spring Convention Business Meeting (or 
an hour before, as Stefan proposes. I always liked the way you think, Stefan!).

 

As you can see, no specific dates or venues are specified.

 

 

Mark

 

 


From: Julia Germany [mailto:germa...@aol.com] 
Sent: Wednesday, November 30, 2011 12:05 PM
To: jerryat...@aol.com; ellie.tho...@gmail.com; tr...@sprynet.com
Cc: texascavers@texascavers.com
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*


 



Since the winter meeting was cancelled, and the by-laws were not changed to 
reflect having only two meetings a year, there needs to be a third meeting for 
2011 before there is a first meeting for 2012 to be right with the by-laws.  I 
haven't looked at the by-laws in while - do they state when the meetings must 
take place?

As a reminder, when seeking grant funds, funders almost always ask for a copy 
of the by-laws, and may ask for copies of the official meeting minutes to make 
sure you are following the rules of your by-laws.



julia


-Original Message-
From: JerryAtkin jerryat...@aol.com
To: ellie.thoene ellie.tho...@gmail.com; trhli tr...@sprynet.com
Cc: texascavers texascavers@texascavers.com
Sent: Wed, Nov 30, 2011 12:57 am
Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*



That's all well and good, but the TSA Bylaws stipulate at least 3 membership 
meetings per year.  Given that there will be a TSA meeting at the Spring 
Convention and in the Fall, when do the officers propose to hold another 
meeting to comply with the Bylaws ?


 


Jerry.


 


In a message dated 11/29/2011 5:29:20 P.M. Central Standard Time, 
ellie.tho...@gmail.com writes:


Please see in the 2011 Fall Meeting Minutes Archive Page 
http://www.cavetexas.org/TSA/meetingminutes.html that Alman asked if people 
think a Winter Business Meeting is really necessary since it is so close to the 
fall and spring meetings. A motion was made to cancel the Winter Business 
Meeting. Seconded and motion carried.



 








Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*

2011-11-30 Thread Linda Palit
I am glad to see that so many people still feel ownership of TSA.  It might
be even more effective if all those people attend the meetings and offer
their input and opinions there.   I have not seen all that many at recent
TSA meetings, including the most recent one at TCR.  I was not at that
meeting, since I was still cooking breakfast for the masses.  I would say
that, even though we all feel ownership, the way to pass on those valuable
historical insights and to have your voice heard is to attend the meetings
and to communicate with the officers.  Being an officer sometimes feels
like a thankless job, and there is often ample criticism and minimal
appreciation.  So Thanks to all who are serving and have served, and cheers
to those of you who decide to serve again.  Bylaws can be changed or more
meetings can be scheduled.  Let's all continue to contribute to the growth
of TSA.

Linda


On Wed, Nov 30, 2011 at 8:20 PM, Jerry jerryat...@aol.com wrote:

 It might have been prudent for someone to ask if there was a reason to
 hold a TSA Winter Business meeting before just cancelling it because it
 was close to both the fall and spring meetings.  The Winter meeting
 introduces the new officers to the membership and formally inducts them
 into the responsibilities of the Executive Council. It was found that it
 was best to have a meeting early on in the year so that the new slate of
 officers don't wait until the Spring Convention to start working on TSA
 business or really giving it much thought.

 . sorta like the way you all decided to get rid of it, -- not much
 thought. just convenience 

 Jerry.

  -Original Message-
 From: Julia Germany germa...@aol.com
 To: Mark.Alman mark.al...@l-3com.com; Texascavers 
 Texascavers@texascavers.com
 Sent: Wed, Nov 30, 2011 12:47 pm
 Subject: Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*

 Well, that clears up everything.

 So - three meetings were held in 2011.

 And, until the by-laws are changed, there need to be three meetings in
 2012.

 Then, it's up to the new administration to follow or change the by-laws
 concerning the number of meetings they hold in 2012.

 Cool!  Thanks for clearing that up, Mark!

 And, I like Ryan's idea that we hold one of the meetings at/in/near water,
 and preferably in a cave.

 julia



  -Original Message-
 From: Mark.Alman mark.al...@l-3com.com
 To: Julia Germany germa...@aol.com
 Sent: Wed, Nov 30, 2011 12:31 pm
 Subject: RE: [Texascavers] 2012 TSA Spring Convention *Save The Date*

  Yes and yes.


 Mark


  *From:* Julia Germany [mailto:germa...@aol.com germa...@aol.com?]
 *Sent:* Wednesday, November 30, 2011 12:24 PM
 *To:* Alman, Mark @ SSG - WSG - EOS
 *Subject:* Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*

 I'm getting confused.

 So, you did have three meetings in 2011?

 So, this discussion is about the 2012 business meeting?




  -Original Message-
 From: Mark.Alman mark.al...@l-3com.com
 To: Julia Germany germa...@aol.com; JerryAtkin jerryat...@aol.com;
 ellie.thoene ellie.tho...@gmail.com; trhli tr...@sprynet.com
 Cc: texascavers texascavers@texascavers.com
 Sent: Wed, Nov 30, 2011 12:15 pm
 Subject: RE: [Texascavers] 2012 TSA Spring Convention *Save The Date*

  From by the by-laws, a.k.a, TSA Constitution:



  *Article V: MEETINGS.* At least three TSA meetings shall be held each
 calendar year. The time and place of all TSA meetings shall be announced
 through a regular publication of the TSA, or by electronic mail to all
 members of record. TSA meetings shall be called by the officers or by
 written petition of 20% of all TSA members.


  Since we’ve already had our three meetings for 2011, deciding when to
 schedule another one for 2012 can be done at the Spring Convention Business
 Meeting (or an hour before, as Stefan proposes. I always liked the way you
 think, Stefan!).

  As you can see, no specific dates or venues are specified.


  Mark


   *From:* Julia Germany [*mailto:germa...@aol.com* germa...@aol.com?]
 *Sent:* Wednesday, November 30, 2011 12:05 PM
 *To:* *jerryat...@aol.com* jerryat...@aol.com; 
 *ellie.tho...@gmail.com*ellie.tho...@gmail.com;
 *tr...@sprynet.com* tr...@sprynet.com
 *Cc:* *texascavers@texascavers.com* texascavers@texascavers.com
 *Subject:* Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*


 Since the winter meeting was cancelled, and the by-laws were not changed
 to reflect having only two meetings a year, there needs to be a third
 meeting for 2011 before there is a first meeting for 2012 to be right with
 the by-laws.  I haven't looked at the by-laws in while - do they state when
 the meetings must take place?

 As a reminder, when seeking grant funds, funders almost always ask for a
 copy of the by-laws, and may ask for copies of the official meeting minutes
 to make sure you are following the rules of your by-laws.

 julia
   -Original Message-
 From: JerryAtkin *jerryat...@aol.com

Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*

2011-11-29 Thread caverarch
Well, now that the date and place are set, Mallory and I can (or more like 
better) begin to solicit for presentations and poster papers for the Spring 
Meeting.  Let's hear about discoveries and investigations from all parts of the 
state (or at least from the parts that are lucky enough to have caves in them) 
this year, and from people from all over TSA, regardless of the local presence 
or absence of karst terrain.  Please think it over, toss aside any uncertainty, 
and submit your abstracts or proposals to:


Mallory Mayeux @
mmay...@gmail.com


or


Roger Moore @
cavera...@aol.com


Thank you!




-Original Message-
From: ellie watson ellie.tho...@gmail.com
To: texascavers texascavers@texascavers.com
Sent: Tue, Nov 29, 2011 9:31 am
Subject: [Texascavers] 2012 TSA Spring Convention *Save The Date*


Please mark you calendars for the 2012 TSA Spring Convention in Boerne, TX on 
March 30-April 1st, 2012. 

This is annual, technical meeting with presentations from cavers about cave 
sciences, exploration, project status and displays in the Map/Photo Salon. 
Presentations will be on Saturday, March 31st and Mallory Mayeux and Roger 
Moore have graciously agreed to enlist speakers for the program so it should be 
another great year. 

Registration: $15 and $5 camping per night (kids camp free)

Facility for Saturday Meeting: Geneva School of Boerne (113 Cascade Caverns Rd, 
Fair Oaks Ranch, TX 78015)



Campground for Friday-Sunday: Cascade Caverns (226 Cascade Caverns Road, 
Boerne, Texas 78015) http://www.cascadecaverns.com/

Please don't hesitate to ask me any questions. 

Ellie Watson
TSA Vice Chair
509-899-0007
ellie.tho...@gmail.com
 

 


Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*

2011-11-29 Thread Terry Holsinger

And is there a date and location for the winter business meeting?

Terry H.

On 11/29/2011 2:31 PM, ellie watson wrote:

Please mark you calendars for the 2012 TSA Spring Convention in Boerne, TX
on March 30-April 1st, 2012.

This is annual, technical meeting with presentations from cavers about cave
sciences, exploration, project status and displays in the Map/Photo Salon.
Presentations will be on Saturday, March 31st and Mallory Mayeux and Roger
Moore have graciously agreed to enlist speakers for the program so it
should be another great year.

Registration: $15 and $5 camping per night (kids camp free)

Facility for Saturday Meeting: Geneva School of Boerne (113 Cascade Caverns
Rd, Fair Oaks Ranch, TX 78015)
  http://genevaschooltx.org/

Campground for Friday-Sunday: Cascade Caverns* (*226 Cascade Caverns Road,
Boerne, Texas 78015) http://www.cascadecaverns.com/

Please don't hesitate to ask me any questions.

Ellie Watson
TSA Vice Chair
509-899-0007
ellie.tho...@gmail.com



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Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*

2011-11-29 Thread ellie watson
Please see in the 2011 Fall Meeting Minutes Archive Page
http://www.cavetexas.org/TSA/meetingminutes.html that Alman asked if
people think a Winter Business Meeting is really necessary since it is so
close to the fall and spring meetings. A motion was made to cancel the
Winter Business Meeting. Seconded and motion carried.


Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*

2011-11-29 Thread JerryAtkin
 
That's all well and good, but the TSA Bylaws stipulate at least 3  
membership meetings per year.  Given that there will be a TSA meeting at  the 
Spring 
Convention and in the Fall, when do the officers propose to hold  another 
meeting to comply with the Bylaws ?
 
Jerry.
 
In a message dated 11/29/2011 5:29:20 P.M. Central Standard Time,  
ellie.tho...@gmail.com writes:

Please  see in the 2011 Fall Meeting Minutes Archive Page 
_http://www.cavetexas.org/TSA/meetingminutes.html_ 
(http://www.cavetexas.org/TSA/meetingminutes.html)   that Alman asked if 
people think a Winter Business Meeting is 
really  necessary since it is so close to the fall and spring meetings. A 
motion was  made to cancel the Winter Business Meeting. Seconded and motion  
carried.






Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*

2011-11-29 Thread caverarch
Well, now that the date and place are set, Mallory and I can (or more like 
better) begin to solicit for presentations and poster papers for the Spring 
Meeting.  Let's hear about discoveries and investigations from all parts of the 
state (or at least from the parts that are lucky enough to have caves in them) 
this year, and from people from all over TSA, regardless of the local presence 
or absence of karst terrain.  Please think it over, toss aside any uncertainty, 
and submit your abstracts or proposals to:


Mallory Mayeux @
mmay...@gmail.com


or


Roger Moore @
cavera...@aol.com


Thank you!




-Original Message-
From: ellie watson ellie.tho...@gmail.com
To: texascavers texascavers@texascavers.com
Sent: Tue, Nov 29, 2011 9:31 am
Subject: [Texascavers] 2012 TSA Spring Convention *Save The Date*


Please mark you calendars for the 2012 TSA Spring Convention in Boerne, TX on 
March 30-April 1st, 2012. 

This is annual, technical meeting with presentations from cavers about cave 
sciences, exploration, project status and displays in the Map/Photo Salon. 
Presentations will be on Saturday, March 31st and Mallory Mayeux and Roger 
Moore have graciously agreed to enlist speakers for the program so it should be 
another great year. 

Registration: $15 and $5 camping per night (kids camp free)

Facility for Saturday Meeting: Geneva School of Boerne (113 Cascade Caverns Rd, 
Fair Oaks Ranch, TX 78015)



Campground for Friday-Sunday: Cascade Caverns (226 Cascade Caverns Road, 
Boerne, Texas 78015) http://www.cascadecaverns.com/

Please don't hesitate to ask me any questions. 

Ellie Watson
TSA Vice Chair
509-899-0007
ellie.tho...@gmail.com
 

 


Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*

2011-11-29 Thread Terry Holsinger

And is there a date and location for the winter business meeting?

Terry H.

On 11/29/2011 2:31 PM, ellie watson wrote:

Please mark you calendars for the 2012 TSA Spring Convention in Boerne, TX
on March 30-April 1st, 2012.

This is annual, technical meeting with presentations from cavers about cave
sciences, exploration, project status and displays in the Map/Photo Salon.
Presentations will be on Saturday, March 31st and Mallory Mayeux and Roger
Moore have graciously agreed to enlist speakers for the program so it
should be another great year.

Registration: $15 and $5 camping per night (kids camp free)

Facility for Saturday Meeting: Geneva School of Boerne (113 Cascade Caverns
Rd, Fair Oaks Ranch, TX 78015)
  http://genevaschooltx.org/

Campground for Friday-Sunday: Cascade Caverns* (*226 Cascade Caverns Road,
Boerne, Texas 78015) http://www.cascadecaverns.com/

Please don't hesitate to ask me any questions.

Ellie Watson
TSA Vice Chair
509-899-0007
ellie.tho...@gmail.com



-
Visit our website: http://texascavers.com
To unsubscribe, e-mail: texascavers-unsubscr...@texascavers.com
For additional commands, e-mail: texascavers-h...@texascavers.com



Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*

2011-11-29 Thread ellie watson
Please see in the 2011 Fall Meeting Minutes Archive Page
http://www.cavetexas.org/TSA/meetingminutes.html that Alman asked if
people think a Winter Business Meeting is really necessary since it is so
close to the fall and spring meetings. A motion was made to cancel the
Winter Business Meeting. Seconded and motion carried.


Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*

2011-11-29 Thread JerryAtkin
 
That's all well and good, but the TSA Bylaws stipulate at least 3  
membership meetings per year.  Given that there will be a TSA meeting at  the 
Spring 
Convention and in the Fall, when do the officers propose to hold  another 
meeting to comply with the Bylaws ?
 
Jerry.
 
In a message dated 11/29/2011 5:29:20 P.M. Central Standard Time,  
ellie.tho...@gmail.com writes:

Please  see in the 2011 Fall Meeting Minutes Archive Page 
_http://www.cavetexas.org/TSA/meetingminutes.html_ 
(http://www.cavetexas.org/TSA/meetingminutes.html)   that Alman asked if 
people think a Winter Business Meeting is 
really  necessary since it is so close to the fall and spring meetings. A 
motion was  made to cancel the Winter Business Meeting. Seconded and motion  
carried.






Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*

2011-11-29 Thread caverarch
Well, now that the date and place are set, Mallory and I can (or more like 
better) begin to solicit for presentations and poster papers for the Spring 
Meeting.  Let's hear about discoveries and investigations from all parts of the 
state (or at least from the parts that are lucky enough to have caves in them) 
this year, and from people from all over TSA, regardless of the local presence 
or absence of karst terrain.  Please think it over, toss aside any uncertainty, 
and submit your abstracts or proposals to:


Mallory Mayeux @
mmay...@gmail.com


or


Roger Moore @
cavera...@aol.com


Thank you!




-Original Message-
From: ellie watson ellie.tho...@gmail.com
To: texascavers texascavers@texascavers.com
Sent: Tue, Nov 29, 2011 9:31 am
Subject: [Texascavers] 2012 TSA Spring Convention *Save The Date*


Please mark you calendars for the 2012 TSA Spring Convention in Boerne, TX on 
March 30-April 1st, 2012. 

This is annual, technical meeting with presentations from cavers about cave 
sciences, exploration, project status and displays in the Map/Photo Salon. 
Presentations will be on Saturday, March 31st and Mallory Mayeux and Roger 
Moore have graciously agreed to enlist speakers for the program so it should be 
another great year. 

Registration: $15 and $5 camping per night (kids camp free)

Facility for Saturday Meeting: Geneva School of Boerne (113 Cascade Caverns Rd, 
Fair Oaks Ranch, TX 78015)



Campground for Friday-Sunday: Cascade Caverns (226 Cascade Caverns Road, 
Boerne, Texas 78015) http://www.cascadecaverns.com/

Please don't hesitate to ask me any questions. 

Ellie Watson
TSA Vice Chair
509-899-0007
ellie.tho...@gmail.com
 

 


Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*

2011-11-29 Thread ellie watson
Please see in the 2011 Fall Meeting Minutes Archive Page
http://www.cavetexas.org/TSA/meetingminutes.html that Alman asked if
people think a Winter Business Meeting is really necessary since it is so
close to the fall and spring meetings. A motion was made to cancel the
Winter Business Meeting. Seconded and motion carried.


Re: [Texascavers] 2012 TSA Spring Convention *Save The Date*

2011-11-29 Thread JerryAtkin
 
That's all well and good, but the TSA Bylaws stipulate at least 3  
membership meetings per year.  Given that there will be a TSA meeting at  the 
Spring 
Convention and in the Fall, when do the officers propose to hold  another 
meeting to comply with the Bylaws ?
 
Jerry.
 
In a message dated 11/29/2011 5:29:20 P.M. Central Standard Time,  
ellie.tho...@gmail.com writes:

Please  see in the 2011 Fall Meeting Minutes Archive Page 
_http://www.cavetexas.org/TSA/meetingminutes.html_ 
(http://www.cavetexas.org/TSA/meetingminutes.html)   that Alman asked if 
people think a Winter Business Meeting is 
really  necessary since it is so close to the fall and spring meetings. A 
motion was  made to cancel the Winter Business Meeting. Seconded and motion  
carried.