2010-01-20�TURE CEN
BOARD OF DIRECTORS MEETING
LOCATION: BOB JONES NATURE CENTER AND PRESERVE
355 E. Bob Jones Road, Southlake, TX 76092
DATE AND TIME: WEDNESDAY, JANUARY 20, 2010 - 7:00 PM
AGENDA ITEMS
CALL TO ORDER
I. Nature Center Coordinator Report
2. Executive Director Report
3. Items for Approval
A. Approval of Minutes
B. Treasurer's Report
C. Acknowledgement of and thank you to exiting board members; official welcome to new board members
4. Executive Session
Includes items for consideration
S. Items for Consideration
A. Membership Committee Proposal
B. Rescued Animal Adoption Proposal
C. Black History Month
6. Items for Discussion
A.
Election of Officers
B.
Board Committees
C.
Smithsonian Exhibit
D.
Trail Maintenance
E.
2010 Sponsor — Marshall Grain
F.
Strategic Plan Update
G.
Upcoming Programs Update
a. Compost Workshop
b. Nature Notes
C. Senior Breakfast
d. Member Event
e. Great Backyard Bird Count
f. Green Day Participation
ADJOURNMENT
Saturday, January 23
Sunday, January 24
Friday, February 5
Saturday, February 6
Friday, February 12 — Monday, February 15
Saturday, March 28