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
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
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
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
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
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
2014-2015 District Budget
Procedures Committee Report
10:30 - 11:30am
Tye Preston Memorial Library
16311 South Access Road
Canyon Lake, Texas 78133 Map Link
Agenda
Minutes
Treasurer's report
- July 2014 Income Statement and Variance Report
- July 31, 2014 Balance Sheet
- July 2014 Narrative
2014-2015 District Budget
Procedures Committee Report