Board Meeting Schedule - Feb. 5, 2005
TO: TSPS Board Members
Chapter Presidents
Chapter Representatives
Area Representatives
Committee Chairs and Members
FROM: Anne Glasgow, Executive Director
RE:
BOARD
OF DIRECTORS MEETING
Feb 4-5, 2005
The
first Board meeting of 2005 will be held at Marriott Austin Airport South (4415
South IH-35 ¨
Austin TX 78744 ¨
512-634-2001) on
January
13. Call 512-634-2001 or
800-228-9290 for room reservations.
Reports
are due by January 13, in order to be included in the Board books.
Please mail, fax, or email (anneg@tsps.org)
committee reports to arrive by that time. Please review the strategic plan
paying special attention to any action items referred to individuals or
committees. Those items should be
specifically reported at each quarterly Board of Directors meeting.
The strategic plan can be found on the TSPS website under Leadership
Manual section 4.
We
will be approving the annual budget at this meeting so you should make a special
effort to attend and be a part of the discussion and approval.
Budget and Finance committee will be meeting on January 28 and you will
be provided a copy of the draft budget for review prior to the meeting.
5
PM
Executive Committee Meeting
(Pres
Kuehlem’s suite)
7
PM
Hospitality
7:00-11:00
AM
TSFI Trustee and various committee meetings
9:00-10:45
AM
Chapter Presidents’ Forum
11:00-1:00
Chapter Presidents’ LUNCH
1:00-5:00
PM
Board of Directors’ Meeting
7:00
PM
Hospitality
Any committee chair needing space for a committee meeting should contact the TSPS office ASAP for your arrangements.
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