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Summary
of Actions
SUMMARY OF ACTIONS – March 30, 2007, TCMA Board
Meeting
1. Minutes from
meeting on January 12, 2007
Approved.
Minutes will be filed and posted
on the TCMA Web site (www.tcma.org).
2. New Members
Approved
133 new memberships.
New member packets will be mailed the week of
April 9.
3. Form of Government
letter of agreement with the University of North Texas
Approved letter
of agreement not to exceed $5,000.
To be implemented as approved.
4. Clarence E. Ridley
and Barney Knight/CPM scholarships
Approved TCMA Membership Committee
recommendations
To be implemented as approved.
5. TCMA Professional
Awards
Approved TCMA Membership Committee recommendations
To be implemented
as approved.
6. New TCMA membership
applicants
Approved publishing names and titles of those submitting
applications for TCMA membership and allowing members to provide
comments within 30 days to the Chair of the TCMA Membership Committee.
To be implemented as approved with notices placed in the TCMA newsletter
and Web site.
7. TCMA Ethics Training
cases
Approved a TCMA Ethics Committee recommendation to expel Israel
Sagredo, former City Manager, Alton and bar him from future TCMA
membership.
To be implemented as approved with notice in the TCMA Newsletter.
Approved a request
for a hearing for another ethics case
The date of the hearing will be determined by the TCMA Board with
consultation from outside legal counsel.
8. ICMA membership
recruitment proposal
Denied request from ICMA to assist with a proposed
ICMA membership recruitment program. The TCMA Board could reconsider
after TCMA dues renewal process in October.
Notice will be sent to
ICMA regarding the TCMA Board’s decision the week of April 2.
9. TCMA Financial
reports
Accepted Balance sheets and Profit and Loss Statements ending
February 28, 2007 as presented.
No other action is required.
10. TCMA
City Management history book
Will consider including funding in next
year’s budget.
Completed.
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