page 1
Board of Directors Meeting Agenda 7:00 PM | January 16, 2012 | Top Golf Dallas | Dallas, Texas
Remember! Set Cell Phones and Pagers to silent mode during board meeting. Fines of $10.00 and $25.00 will be assessed
. agenda .
CALL TO ORDER AND PRELIMINARY BUSINESS:
7:00 PM Call to order (President), confirm quorum present (Secretary)
Directors Announcements from Directors
OFFICER AND COMMITTEE REPORTS:
President / Mark Lorance / Standing Committees:EVP / Kyle Shadday / Finance / Chair – Jerry Jones
Secretary / Kent Montee / Golf / Chair – Richard Whitman
Treasurer / Clay Massey / Charity / Chair – Brent Rodgers
VP SFR / Jon Foerster / Ball / Chair – Danny Everett
VP Ball / Danny Everett
VP Silent Auction / Scott Casey / Ad Hoc Committees:
VP Charity / Brent Rogers / Public Relations / Marketing Branding / Chair – Steve Howard
VP Sponsor / Lynn Barringer / St. Patrick’s Day / Chair – Danny Everett
VP Golf / Richard Whitman / By-Law / Policy / Chair – Dale Schlachter
VP Social / Tom Ford / Information Technology / Chair – Kent Montee
Summer Black-tie / Chair – Mike Murray
Liaisons: / Insurance / Chair – Jerry Jones
Emeritus Liaisons: / Justin Wirpel / Members / Chair – Tom Hall
Love for Kids Liaisons: / Matt Adler / Volunteers / Chair – Santos Ramos
Ethics / Chair –
BOARD CONSENT AGENDA:
1. Approval of minutes of the 9/12/2011 Board meeting.
2. Approval of minutes of the 10/10/2011 Board meeting.
3. Approval of minutes of the 11/7/2011 Board meeting.
4. Approval of minutes of the 12/12/2011 Board meeting.
BOARD ACTION ITEMS:
1. Annual Meeting - Resignation(s), Going Emeritus, Reaffirmation
2. Nominations and Election of Officers
3. Election of new Directors
4. Lynn Barringer – Trademark/Copyright – E-mail Vote passed
5. Danny Everett – Members thru Dec 31
6. Dale Schlachter – Bylaw fix
BOARD DISCUSSION ITEMS:
1. Danny Everett – Ball Recap
2. Lynn Barringer – Sponsorship Briefing
NEXT MEETING: DMS Meeting Monday, February 13, 2012, 7:00 PM at Midway Point, Dallas
ADJOURN: