January 30, 2004 - TCMA Board meeting

1. 8/8/03 Meeting Minutes
Approved.
Filed and posted on Web site (www.tcma.org)

2. New Members
Approved seventeen new memberships.
New member packets to be mailed week of 2/9/04.

3. TCMA and Foundation FY 2003 Audits
Accepted FY 2003 TCMA Audit as presented and recommended Texas Foundation for Local Government Audit to Foundation Board.
To be implemented as approved.

4. Leadership Research proposal
Referred request to TCMA Professional Development Committee.
To be addressed at next TCMA Professional Development Committee meeting on February 12.

5. Foundation FY 2003 Audit
Accepted FY 2003 Foundation Audit as presented.
To be implemented as approved.