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2010-02-17LOCATION: DATE AND TIME: AGENDA ITEMS CALL TO ORDER /A B C� U---RE CENT BOARD OF DIRECTORS MEETING BOB JONES NATURE CENTER AND PRESERVE 355 E. Bob Jones Road, Southlake, TX 76092 WEDNESDAY, FEBRUARY 17, 2010 - 7:00 PM I. Nature Center Coordinator Report 2. Executive Director Report 3. Items for Approval A. Approval of Minutes B. Treasurer's Report • 2009 Report • January Report • Preliminary Budget 4. Items for Consideration A. Board Committees B. Rock the Green Revolution Budget / Sponsorships C. Gift Shop Policy Recommendation S. Items for Discussion A. Black History Month 6. Updates A. Southlake Newcomers Foundation Grant B. Upcoming Events I. Compost Workshops 2. Green Day 3. 2"d Anniversary (with Smithsonian Exhibit) • Include Member Event 4. Girl Scout Outdoor Event 5. Photography Contest Reception ADJOURNMENT Wednesday, March 3/Saturday, April 24/Wednesday, May 5 Saturday, March 27 Weekend of April 17 Saturday, April 24 Sunday, April 25