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` i : TEXAS SOCIETY OF PROFESSIONAL SURVEYORS
2nd Quarter Board Meeting
CONSENT AGENDA
May 17, 2008 Radisson North, Austin
1. Call to Order at 1:00 PM-President Coleen M Johnson
2. InvocationCharles Holland
3. Roll Call
4. Items to be withdrawn from the Consent Agenda
5. Items to be considered by the Board under New Business
6. Approve and close Agenda
All items noted for consent agenda (**) require little or no deliberation by the Board. Approval of the Consent Agenda authorizes the Board to implement each item without further approval.
7. President's RemarksColeen M Johnson
8. Financial ReportMary Chruszczak
9. Approval: Minutes of the 2/2/08 Board Meeting
10. Executive Directors ReportAnne Glasgow
11. Legal Counsels ReportMark Hanna
12. Executive Committee ReportMary Chruszczak
13. Committee Reports (CAPS indicate report in Board book)
A. Society Affairs DivisionMichael Parker
1. Governmental Affairs--Pat Smith
**SURPAC-Robert Seipel
2. **EthicsRay Weger
3. **STANDARDS Joanne McRae
4. **PUBLIC RELATIONSRichard Worthey
5. **CHAPTER ACTIVITIESCurtis Strong
East-Stephanie Funk
West-Craig Alderman Central- David McDow
South- G. E. (Budd) Buchanan North- Davey Edwards
B. Education DivisionAlan McLain
1. Annual MeetingLem Sinclair
2. EDUCATIONBud Thompson
Course & Speaker Development
Symposium & Seminars
On-line/Distance Learning
Skills USA
Technician CertificationJoe Webber
3. **UNIVERSITY ADVISORYJoey Stanger
4. **TRIGSTARJohn Watson
C. Liaison DivisionJohn Watson
1. **REGISTRATION PRACTICES/TBPLSRobby Christopher
2. ACSM/ NSPSPat Smith
3. TLTA LiaisonMichael Evans
4. **GENERAL LAND OFFICEDavey Edwards
5. Real Estate LiaisonJon Hodde
6. TSFI LiaisonBob Seipel
7. **Real Estate Division to the State Bar--Mark Hanna
8. **TxDOTJohn Pierce
D. Membership Services DivisionL. A. (Bud) Thompson
1. Publications--Texas Surveyor/Metes & Bounds--Lynn Savory
2. **PRODUCT SALESBob Hysmith
3. **SAFETYChris Freeman
4. **AWARDSPaul Carey
5. MembershipRobert Young
6. **GEOGRAPHIC INFORMATION SYSTEMSBrianne Bernsen
7. **PAST PRESIDENTS COMMITTEEBud Thompson
E. Administrative Affairs DivisionMary Chruszczak
1. Budget & Finance Mary Chruszczak
2. **Sound and Video--Joe Higle
3. **Constitution and Bylaws--Charles Holland
4. **TELLERSCharles Holland
5. HistoricalDon King
6. **TECHNOLOGYBud Thompson
7. **NOMINATINGBud Thompson
F. Task Force Reports
1. Board Makeup and Mission Statement
2. Mentor Program
3. Study Recruiter Issue and Develop a plan
14. Old Business
15. New Business
16. Good of the Order
17. Adjournment
2008 Board of Directors Meetings:
Radisson Hotel Austin TX February 2, 2008
Radisson Hotel Austin TX May 17, 2008
Radisson Hill Country Resort San Antonio TX August 23, 2008
Carnival Cruise Galveston, TX October 24, 2008
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