Approved From the iPhone of Michael Cicherski
On Sep 27, 2011, at 8:06, mark.al...@l-3com.com wrote: > All, > > > > > > Submitted for your approval, here is the tentative agenda for our bright and > early business meeting at TCR, Sunday, October 16th at the glorious hour of 8 > AM! > > > > It will be held near, but, not too close to the TCMA Breakfast Sunday morning. > > > > It will be held to under an hour, in order to allow the timely start of the > TCMA meeting immediately afterwards. > > > > Please look this over and let me know if you have any questions, changes, > additions, subtractions, etc. that need to be made before the meeting. > > > > > > Thanks! > > > > > > Mark > > > > > > > > > > > > > > > > > > > > > > 2011 Fall Business Meeting, Spring Convention at Flat Creek Ranch, TX, > Sunday, October 16th, 2011, Texas Speleological Association > > > > > > Agenda > > > > Welcome and Introductions > > > Chairman’s Report > > > Vice Chairman’s Report > > > · Secretary’s Report - Minutes of 2011 Spring Business Meeting held > at Fort Clark Springs. > > > > Treasurers Report > · Cost overrun issues with 50th Anniversary TEXAS CAVER newsletter. > > · Sponsorship of the NSS BOG meeting in Houston, October 21st thru > 23rd. > > > > > > · TSA Projects – Jim Kennedy > > Gov’t Canyon - Marvin Miller > Colorado Bend State Park - Crash > Longhorn Cavern Project is On! (We have TPWD Approval!) – Mark Alman > Inner Space Caverns Project (Starting in this Fall) – Gerry Geletzke & Mark > Alman > § Natural Bridge Caverns – In discussion with Brian Vauter and Owners > > Hill Country State Natural Area & Devils River - Rob Bissett and Joe Ranzau > Future Project Ideas > > > Standing Committee Reports > > > TSA Website – Butch Fralia > TSA Election Committee – Ron Ralph and Ann Scott > Membership Chair – Open > Conservation Committee – Open and Jim Kennedy (WNS Update) > Safety and Techniques – David Ochel > Publications – Mark Alman > TSA Store – Lee Jay Graves > > > Old Business > > > · 2011 TSA Spring Convention in Brackettville – No agenda was > available, due to Chairman being in hospital, so items from it are listed > below. > > > > New Business > > > A New Committee is Born! – The Fundraising/Grant Committee – Julia Germany > 2012 TSA Spring Convention > o TSA Brochure > > o Membership Drive > > o Need for a Winter Business Meeting? > > > > Announcements? > > > > > End of Meeting (Let’s go home or to the TCMA meeting!) > > > > > > > > > > > > > > > > > > >
