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".


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