2009-06-17BOARD OF DIRECTORS MEETING
LOCATION: BOB JONES NATURE CENTER AND PRESERVE
355 E. Bob Jones Rd., Southlake, TX 76092
DATE AND TIME: WEDNESDAY, JUNE 17, 2009
7:00 PM
AGENDA ITEMS
CALL TO ORDER
1. Items for Consideration:
A.
Approval of Minutes
B.
Treasurer's Report
C.
Master Plan
D.
"Constant Contact"
E.
Request for Matching Funds
F.
Resignation of Board Member Milan Georgia
H.
Request for Matching Funds Grants with the City of Southlake
2. Items for Discussion
A.
Standing Committees
B.
Nominating Committee
I. Replacement of Board Member
2. Annual Meeting
C.
Stars and Stripes Fundraiser
D.
Albright Invitation for Fundraiser
E.
November Dessert Party
G.
Festival of Trees
H.
City Staff Update
I.
Committee Reports Review
ADJOURNMENT