2009-02-18LOCATION:
DATE AND TIME:
CALL TO ORDER
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BUR E C'E
BOB JONES NATURE CENTER
BOARD OF DIRECTOR'S MEETING
BOB JONES NATURE CENTER AND PRESERVE
355 E. Bob Jones Rd.; Southlake, TX 76092
WEDNESDAY, FEBRUARY 18, 2009 7:00 PM
I. Items for consideration:
A. Approval of Minuues from January 21, 2009 Board Meeting
B. Approval of Minutes from January February 6, 2009 Special
Board Meeting
C. Treasurer's Report
D. Committees
i. Establish Committees, Chair, and meeting dates
ii. Provide committee reports to President prior to Board Meetings
B. First Anniversary Activities:
i. Update from Fund Raising Committee
ii. 6:00 — 8:30 p.m., Sunday, April 19
C. Formal Agreement for Services of Emily Galpin
D. Revise Signatures for Check Writing Authorization
E. Ratify Grant Application for Procurement of Benches
F. Date for March Board Meeting
i. Change due to Spring Break?