SUMMARY OF ACTIONS FROM 2/20/02 MEETING

1. 10/12/01 Meeting Minutes
Approved as submitted.
Filed and posted on Web site (www.tcma.org)

2. New Members
Approved two Life Memberships and twenty seven new memberships.
New member packets to be mailed week of 3/4/02.

3. TCMA Annual Conference
Approved TCMA Annual Conference Sponsorship Policy.
To be implemented by committee members as approved.

4. TCMA Annual Conference
Approved Texas Foundation for Local Government donation line on TCMA Annual Conference Registration Form.
To be implemented as approved.

5. TCMA Professional Development Committee
Awarded 2002-2003 Ridley Scholarship to Jason Batchelor and 2002 CPM Scholarship to Gary Brown.
Notifications to be mailed week of 3-4-02.

6. TCMA/TML Services Agreement
Approved 2002-2003 TCMA/TML Services Agreement.
To be implemented as approved.

7. 2002-2004 TCMA Strategic Plan
Approved 2002-2004 TCMA Strategic Plan.
To be posted to TCMA Web site week of 3/4/02 and implemented as approved