2009-11-18i 0Dg NF
\TYRE CENT
BOARD OF DIRECTORS MEETING
LOCATION: BOB JONES NATURE CENTER AND PRESERVE
355 E. Bob Jones Road, Southlake, TX 76092
DATE AND TIME: WEDNESDAY, NOVEMBER 18, 2009
7:00 PM
NOTE: Katie Fosha will give a tour of the refurbished habitats in the living collections at 6:30pm.
AGENDA ITEMS
CALL TO ORDER
1. Introduction of Guests
2. Administrative Update
A. City Staff Update
B. Executive Director Update
3. Items for Consideration
A. Approval of Minutes
B. Treasurer's Report
3. Items for Discussion
A. Review of "Bird on the Run"
B. Review of "Naturally Sweet"
C. Proposed Smithsonian Travelling Exhibit
D. Proposed April 2010 Birthday Celebration
E. Proposed 2010 Calendar
F. December Social
ADJOURNMENT