THSADA Board Orientation 2014

 In Board Agendas

THSADA Board Orientation 2014-2015
Tuesday, July 22nd, 2014 – San Antonio Hyatt Regency

Silence all cell phones

 

  1. Call meeting to order/welcome – President – Bob DeJonge – Keller ISD

Board introductions

  1. Agenda preview – Past President – Bill Daws – Clear Creek ISD
  2. Description of the THSADA – pg. 1
  3. THSADA Mission Statement – pg. 2
  4. THSADA Office information/web site – pg. 3,4,5,6,7
  5. THSADA State Conference – pg. 8,9
  6. THSADA Board of Directors/Committee Chairs – pg. 10,11
  7. Titles and Duties of the THSADA Board – pg. 12

Officers Committee Assignments

  1. Regional Director/Appointed Board member duties – pg. 13-23
  2. THSADA By-Laws – pg. 24-35
  3. THSADA Strategic Plan  – pg. 36,37,38
  4. Board of Directors Meetings 2014-2015-pg. 39
  5. THSADA Objectives for 2014-2015 – pg. 40
  6. THSADA 2014-2015 Budget Information – pg. 41
  7. THSADA Sponsors – pg. 42
  8. THSADA eNews/Newsletter – pg. 43,44,45
  9. THSADA Awards Program – pg. 46,47,48
  10. Board Action items:
    Code of Ethics – pg. 49, 50
    Kelly Reeves-State Award of Merit – pg. 51,52,53
    Joe Bill Fox Award – pg. 54

Handouts
THSADA current membership roster