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BOARD OF DIRECTORS MEETING
LOCATION: BOB JONES NATURE CENTER AND PRESERVE
SOUTHLAKE TOWN HALL
DATE AND TIME: WEDNESDAY, AUGUST 18, 2010 - 6:30PM
AGENDA ITEMS
CALL TO ORDER
I. Youth Presentations
2. City Report
a. Master Plan Update
3. Executive Director Report
4. Items for Approval
a. Minutes
b. Treasurer's Report
S. Items for Consideration
a. Recommendation to City of Southlake to place beehives at BJNCP
b. Recommendation to accept resignation of Board Members Beth Foss and Anne Dyson
c. Recommendation to appoint Bruce Rosenstiel as BJNC Board Treasurer
6. Items for Discussion
a.
Community Workday
b.
Operations Update
c.
Website Update
d.
Living Collections Update
e.
PKD Walk Team
f.
Committee Updates
(1) Education Committee
(2) Nominating Committee
(3) Annual Meeting Committee
(4) Trail Committee
Upcoming Programs Reminder
Community Workday — August 28
Next Naturally Sweet Committee Meeting
7. Adjournment