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Summary
of Actions
January
25, 2008
TCMA
Board Meeting
1. Minutes from meeting on August 24, 2007
Approved.
Minutes will be filed and posted on the TCMA Web site (www.tcma.org).
2. New members
Approved 3 TCMA life memberships and 33 new memberships.
New member
packets will be mailed the week of February 10.
3. TCMA professional
development committee
Approved up to $2,000
for speaker gifts at TCMA educational events.
To be implemented as
approved.
4. TCMA professional
development committee
Changed TCMA Annual Conference rotation schedule
for 2011(D-FW area) and 2012 (South Padre Island).
To be implemented
as approved.
5. TCMA professional
development committee
Decided not to coordinate TCMA sessions at
the 2008 TML annual conference in San Antonio and offer to coordinate
topic and speakers for a TML concurrent session
To be implemented
as approved.
6. TCMA ethics committee
Approved revised TCMA Code of Ethics regarding acceptance of results
by TCMA Board of ethics investigations conducted by ICMA.
To be implemented
as approved and to be placed on the TCMA Web site.
7. Financial report
Accepted 12/31/07 financials for TCMA and the Texas Foundation for
Local Government.
Accepted.
8. Performance criteria
for TCMA board and TML staff
Approved performance criteria for TCMA
board and TML staff as presented.
To be implemented as approved and
evaluation to be placed on the March 28, 2008 TCMA board meeting
agenda.
9. Research project
Endorsed proposal from Randy Moravec to study the leadership attributes
of municipal financial directors in Texas; and approved financial
support up to $1,000 Approved.
This project will be overseen by the
TCMA public relations committee. |
