DEC and DC Meetings 2014-2015

DEC Meeting June 13, 2015
10:15am-4:00pm
(includes Incoming District Leader Training)

Tye Preston Memorial Library
16311 South Access Road
Canyon Lake, Texas 78133  Map Link

Agenda
May 16, 2015 DC Meeting Minutes
Treasurer's report
District Council Meeting May 16, 2015
3:30-5:30pm
(Credentials must be verified and ballots picked up not later than 3:00pm)

DoubleTree by Hilton Hotel San Antonio Airport
37 NE Interstate 410 Loop
San Antonio, TX  78216
Map link

Agenda
Minutes from March 14, 2015 DEC Meeting
Treasurer's Report
  March 2015 Income Statement and Variance Report
  March 31, 2015 Balance Sheet
Mid-year Audit Report
Realignment Committee Report (Presentation)
  Summary
  Proposed Alignment - by Division/Area
  Current to Proposed Alignment by Current Division/Area
  Current to Proposed Alignment by Club
  Map by Division
  Maps by Area: DivF, DivG, DivH, DivI, DivJ, DivK, DivL
Nominations Committee Report
Motion Form - All motions must be submitted in writing!
Proxy Form

DEC Meeting March 14, 2015
9:30am-12:30pm

First Lutheran Church
130 W. Holland St.
San Marcos, TX 78666

Agenda
  January 10, 2015 Meeting Minutes
Treasurer's Report
  January 2015 Income Statement and Variance Report
  January 31, 2015 Balance Sheet
Mid-year Audit Report
Realignment Committee Report (Presentation)
  Summary
  Proposed Alignment - by Division/Area
  From-To Table by Current Division/Area
  From-To Table by Club
  Map by Division
  Maps by Area: DivF, DivG, DivH, DivI, DivJ, DivK, DivL
Nominations Committee Report
Spring Conference Committee Report
DEC Meeting January 10, 2015
9:30am - 12:00pm

GoToMeeting Webinar

Agenda
   November 15, 2014 DC Meeting Minutes
Treasurer's Report
Nominations Committee Report
Spring 2015 Conference Committee Report
Area Council Review
DC Meeting November 15, 2014
3:45 - 5:15pm

Holiday Inn Austin Midtown
6000 Middle Fiskville Road
Austin, TX  78752
Map link

Agenda
Minutes (need approval)
Treasurer's Report
2013-2014 Year End Audit Report
2014-2015 District Budget
Procedures Committee Report
Motion Form - All motions must be submitted in writing!
Proxy Form

DEC Meeting September 13, 2014
10:30 - 11:30am

Tye Preston Memorial Library
16311 South Access Road
Canyon Lake, Texas 78133  Map Link

Agenda
Minutes
Treasurer's report
2013-2014 Year End Audit Report
2014-2015 District Budget
Procedures Committee Report
DEC Meeting July 19, 2014
10:15-11:15am

Y.O. Ranch Hotel & Conference Center
2033 Sidney Baker
Kerrville, Texas 78028  Map Link

Agenda
Minutes
Treasurer's report
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