Texas Navy Association Open Quarterly Meeting

DRAFT AGENDA

1-Welcome/call to order

2-Establish quorum

3-Presidents comments/meeting procedure

4-Approval of minutes of 14Nov2015 quarterly meeting

5-Treasurers report

6-Education Committee report

7-Development Committee report

8-Invincible Committee report

9-Marketing/Ships Store report

10-Membership report

11-Commemorative Services Committee report

12-Technology/IT Committee report

13-Conflict of Interest form brief and execution

14-Committee assignments/possible new committees

15- Membership roster policy

16-Texian Navy Day update

17-New TNA squadron(s) update

18-Annual TNA social event discussion

19-Museum projects updates

20-Execute Peter Rindlisbacher contract

21-Old Business

22-New Business

23-Comments from the floor*

24-Adjourn

*TNA members are welcome to comment on any agenda item when that item is being 

discussed. It is not necessary to wait until the end of the

 

meeting.

**Members who have suggestions and comments on the Draft Agenda are welcome to send them by email to jerrypattersontexas@gmail.com

Guests are welcome to attend.