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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