2007-01-24`�r�/RE CEN'C
BOB JONES NATURE CENTER • SOUTHLAKE • TEXAS
Wednesday, January 24, 2007 • 6:30pm • Bicentennial Park • Community Services Conference Room
1. Call to Order
2. Welcome to New Board Members
3. Introduction of Guests
4. Presentations
a. Library Partnerships
b. Recreation Partnerships
5. Approval of Minutes
6. Treasurer's Report
7. Reports
a.
Facility Update
b.
Programs
c.
Spring Classes
d.
Great Backyard Bird Count
e.
Nature Center Foundation
f,
Board Leadership Training
g.
Facility Update
h.
Policy Updates
i.
Newsletter
AGENDA ITEMS
Agenda may be subject to change.
Emily Galpin
Emily Galpin
Kerry McGeath
Perry Glaze
Elizabeth McCracken
Elizabeth McCracken
Julie Dove
Cindy Gaither
Patty Plantes
Tamara McMillan
Debra Edmondson
Carol Lee Hamiliton
Emily Galpin
Carol Lee Hamilton
Katrina Peebles
8. Consider Items
a. Foundation Event Budget Debra Edmondson
b. Financial Policy Carol Lee Hamilton
c. Release of Jay Hartman as Board Member Emily Galpin
d. Nomination of Debra Heath as Board Member Emily Galpin
e. Election of Board Officers Emily Galpin
9, Discussion Items
a. Board Social Tamara McMillan
b. Other non -agenda items
11. Next Meeting
12. Adjourn