THSADA Board of Directors/Chairs Meeting

Wednesday, December 5^th-Thursday, 6^th, 2018

Waco Hilton Hotel

Brazos C will be main meeting room-Hollow Square for 30.  3 at the Head Table- Podium

Wednesday, December 5th, 2018-Officers Only- 3:00 p.m. Brazos C

President/President-elect/Vice President/Past President

Wednesday, December 5^th, 2018-Region Directors Only-4:00 p.m.-Brazos C

Wednesday, December 5^th, 2018-Committee Chairs Only-5:00 p.m. Rio Grande Board Room

Wednesday, December 5^th, 2018 – Social Hour – 5:45 p.m.

Wednesday, December 5^th, 2018- Dinner – 6:30 p.m. – Brazos Grille

Thursday, December 6^th, 2018-Board of Directors/Chairs Meeting-8:30 a.m.-4:00 p.m. Brazos Room C

• 7:30 a.m.-Light breakfast/Coffee will be served.
• 8:30 a.m.-Board President announces meeting schedule
• 8:40 a.m.-Break into Board Committee Meetings (Hollow Square-10)

Committee                    Region Director    Committee Chair                 Board Committee Chair

By Laws (Brazos C)         1-7-4             Membership, Awards, TAAC     Vice President (Minutes-Report)

Legislative (Rio Grande)2-6             Athletic, Officials, Policy                 President-elect (Minutes-Report)

Financial (Brazos A)    3-5-8            Secretary, NIAAA, Publications       Past President (Minutes-Report)

• 10:00 a.m.-President Call Board to Order
• 11:00 a.m.-UIL will address the Board
• 12:00 noon-Lunch will be served.

Set up serving tables in Brazos B-Board will have lunch in Brazos B/C

• 12:45 p.m.-President Call to Order

Board/Chair Committee Reports

• 4:00 p.m.-Board meeting will end.