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Summary
of Actions
January 29, 2010
TCMA
Board Meeting
1. Excused absences of TCMA Board members
Approved.
Completed.
2. Minutes from meeting on August 28, 2009
Approved.
Minutes will be filed and posted on the TCMA Web site (www.tcma.org).
3. New members
Approved three Life and twenty-four new memberships.
New member packets will be mailed the week of February 8.
4. TCMA sessions at the TML Annual Conference
Decided that TCMA would not coordinate or hold educational sessions at the 2010 TML Annual Conference.
Notification will be sent to TML as approved.
5. Location of the 2013 TCMA Annual Conference
Approved San Marcos as the host city for the 2013 TCMA Annual Conference.
To be implemented as approved.
6. TCMA regional map
Took no action on a request to consider a change in the TCMA regional map.
No action taken.
7. TCMA budget
Amended the FY 2009-2010 TCMA budget to increase the Web site and online services line item by $5,000.
To be implemented as approved.
8. TCMA FY 2008-2009 audit
Accepted the audit as presented.
Accepted.
9. TFLG FY 2008-2009 audit
Recommended the TFLG Board accept the audit as presented.
Recommended the TFLG Board accept the audit.
10. TCMA Advocacy Committee
Approved the creation of the committee.
To be implemented as approved.
11. TCMA Board job descriptions
Approved the job descriptions as presented.
To be implemented as approved.
12. TCMA-TCG revised fee schedule
Approved the TCMA-TCG revised fee schedule as presented.
To be implemented as approved.
13. Texas Foundation for Local Government FY 2008-2009 audit
Accepted the audit as presented.
Accepted.
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