SUMMARY OF ACTIONS – June 26, 2003

1. 2/9/03 Meeting Minutes
Approved.
Filed and posted on Web site (www.tcma.org)

2. New Members
Approved one life membership and eighteen new memberships.
New member packets to be mailed week of 7/13/03.

3. Constitutional change to give the TCMA Board more flexibility to determine membership categories and fees
Approved and referred to TCMA Nominating Committee for ballot language.
Referred to Nominating Committee for action at first meeting.

4. Recommendation to make adhoc mentoring committee a regular TCMA Committee
Approved and will request regional appointments from TCMA Regional Presidents. Larry Gilley to make at-Large appointments.
Underway.

5. Constitutional change to expand TCMA Board
Approved and referred to TCMA Nominating Committee for ballot language and specifics for this position.
Referred to Nominating Committee for action at first meeting.

6. Support of Mike Conduff, CM, Denton and TCMA Past President for ICMA Vice President position
Approved and will send letter of support.
Underway, letter to be received by ICMA deadline of July 12, 2003.