TETRA Board Meeting
March 12, 2022
Join us at our next board meeting. We will be welcoming and installing our new executive board members, followed by a board meeting.
Lunch will be served.
Topic: TETRA Board Meeting 3/12/22
Time: Mar 12, 2022 10:30 AM Central Time (US and Canada)
Our meeting location is First United Methodist Church, 501 Avenue C, Valley Mills, 76689. The meeting room is located behind the church.
For additional information, email firstname.lastname@example.org
TETRA BOARD MEETING AGENDA
March 12, 2022
10:30 – 2:00
Call to Order
Remote Access: Board members who would like to participate in the meeting remotely
Join on your computer:
Phone dial in: (346) 248-7799
Meeting ID: 811 0695 9945
Pass code: 1234
Invocation and Pledge to the American and Texas Flags: “Honor the Texas Flag: I pledge allegiance to thee, Texas, one state under God, one and indivisible.”
Ellen Farnum, will announce election results, new officers announced and sworn in.
Secretary’s Report- Minutes from the January 8 BOD meeting reviewed for board approval
Treasurer’s Report- Ellen Farnum update to the Board on TETRA’s Profit and Loss statement.
Membership Report – Ellen Farnum update to the Board on the current status of memberships.
Trail Activity Report – Attached are TETRA’s Ride scheduled for 2022
- · TETRA Bank change: Ellen Farnum
- · TETRA’s 25th Anniversary Celebration Geri Bischoff
- · Caprock Canyon Work week: Geri Bischoff
- · New Business
- · TETRAs Email change: Geri Bischoff
- · New Board members introduction and swearing in
- · Board members to meet with newly elected board members.
For information text 512-658-0937
Next BOB meeting: Adjourn