DEC and DC Meetings 2015-2016
DEC Meeting June 4, 2016
Doors Open 9:00am
Incoming Officer Training 9:30am
Lunch 12:00pm
DEC Meeting 1:00pm
First Lutheran Church
130 W. Holland St.
San Marcos, TX 78666
Map Link
Agenda
May 14, 2016 DC Minutes
Treasurer's report
Doors Open 9:00am
Incoming Officer Training 9:30am
Lunch 12:00pm
DEC Meeting 1:00pm
First Lutheran Church
130 W. Holland St.
San Marcos, TX 78666
Map Link
Agenda
May 14, 2016 DC Minutes
Treasurer's report
District Council Meeting May 14, 2016
3:30-5:30pm
Hilton San Antonio Airport
611 N. W. Loop 410
San Antonio, TX 78216
Map link
Proxy Form
Agenda
March 12, 2016 DEC Minutes (to be approved)
Treasurer's reportMid-Year Audit Report
Realignment Committee Report - Presentation
3:30-5:30pm
Hilton San Antonio Airport
611 N. W. Loop 410
San Antonio, TX 78216
Map link
Proxy Form
Agenda
March 12, 2016 DEC Minutes (to be approved)
Treasurer's reportMid-Year Audit Report
Realignment Committee Report - Presentation
- To From listing sorted by current Division/Area
- To From listing sorted by proposed Division/Area
- To From listing sorted by club name
- Map links for Proposed Division/Area
DEC Meeting March 12, 2016
10:30am - 3:30pm (Doors Open @ 10:00am)
Tye Preston Memorial Library
16311 South Access Road
Canyon Lake, Texas 78133
Map Link
Agenda
January 9, 2016 DEC Minutes (to be approved)
Treasurer's reportMid-Year Audit Report
Realignment Committee Report - Presentation
10:30am - 3:30pm (Doors Open @ 10:00am)
Tye Preston Memorial Library
16311 South Access Road
Canyon Lake, Texas 78133
Map Link
Agenda
January 9, 2016 DEC Minutes (to be approved)
Treasurer's reportMid-Year Audit Report
Realignment Committee Report - Presentation
- To From listing sorted by current Division/Area
- To From listing sorted by proposed Division/Area
- To From listing sorted by club name
- Map links for Proposed Division/Area
DEC Meeting January 9, 2015
9:30am (Doors Open @ 9:00am)
First Lutheran Church
130 W. Holland St.
San Marcos, TX 78666
Map Link
Agenda
November 14, 2015 DC Minutes
Treasurer's reportLeadership Committee Report
Fall Conference Committee Report
Revitalized Education Program (REP) Update
9:30am (Doors Open @ 9:00am)
First Lutheran Church
130 W. Holland St.
San Marcos, TX 78666
Map Link
Agenda
November 14, 2015 DC Minutes
Treasurer's reportLeadership Committee Report
Fall Conference Committee Report
Revitalized Education Program (REP) Update
DC Meeting November 14, 2015
3:30 - 5:30pm
Wyndham Garden Austin
3401 S IH-35
Austin, TX 78741
Map link
Agenda
MinutesTreasurer's Report2014-2015 Full Year Audit Report - Audit Certification
2014-2015 District Budget
Procedures Committee Report
Proxy Form
3:30 - 5:30pm
Wyndham Garden Austin
3401 S IH-35
Austin, TX 78741
Map link
Agenda
MinutesTreasurer's Report2014-2015 Full Year Audit Report - Audit Certification
2014-2015 District Budget
Procedures Committee Report
- Proposed Procedures (Approved by DEC)
- Current, in-effect, Procedures
- Procedures as Amended at DC Meeting
- NOTES: Motions above listed in the time sequence in which they were considered. Motion 5 never made it to the floor.
- Procedures as Approved - Clean Copy
Proxy Form
DEC Meeting September 12, 2015
10:30am - 3:30pm (Doors Open / Check In @ 10:00am)
Tye Preston Memorial Library
16311 South Access Road
Canyon Lake, Texas 78133
Map Link
Agenda
MinutesTreasurer's report2014-2015 Full Year Audit Report - Audit Certification
2015-2016 District Budget
Procedures Committee Report
General Meeting Slides
10:30am - 3:30pm (Doors Open / Check In @ 10:00am)
Tye Preston Memorial Library
16311 South Access Road
Canyon Lake, Texas 78133
Map Link
Agenda
MinutesTreasurer's report2014-2015 Full Year Audit Report - Audit Certification
2015-2016 District Budget
Procedures Committee Report
General Meeting Slides