DEC and DC Meetings 2017-2018

DEC Meeting - June 16, 2018

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

10:00 AM - 3:00 PM
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• Agenda
• Minutes from DC meeting May 19, 2018
• Final alignment report
• Financial Statements May 31, 2018

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DC Meeting - May 19, 2018

Spring Conference, 2:45 PM, Alamo Room

• Agenda
• Minutes from the DEC meeting March 10, 2018
• Mid-Year Audit Report
• Finance Manager Report
• Realignment as voted by the DEC
• Procedures Committee Report
  • Suggested modifications to District procedures
• Leadership Committee Report
• District proxy form

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DEC Meeting - March 10, 2018

10:30 - 4:30

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

• Agenda
• ​Minutes from DEC meeting January 13, 2018

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DEC Meeting - January 13, 2018

10:20 AM - 4:20 PM

Tye Preston Library
16311 S. Access Rd
Canyon Lake, TX 78133
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• Agenda
• Minutes from DC meeting November 18, 2017
• Financial Statements ending December 31, 2017
  • Balance Sheet
  • Profit and Loss

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DC Meeting - November 18, 2017

• ​Agenda
• Minutes from DEC meeting September 9, 2017
• District Procedures
  • Procedures Chair Presentation
• Proxy Form
• Financial Statements ending September 30, 2017
  • Balance Sheet
  • Available Funds
  • Profit and Loss

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DEC Meeting - September 9, 2017

10:30 AM – 4:30 PM

Tye Preston Memorial Library
16311 S Access Rd
Canyon Lake TX  78133
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• Minutes from DEC meeting July 8. 2017
• District procedures for review​ (PDF)
• Balance Sheet June 30, 2017
• Profit and Loss Statement June 30, 2017
• Year End Audit

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DEC meeting - July 8, 2017

McKenna Events Center
801 W San Antonio St
New Braunfels, TX 78130

• Agenda
• Minutes from DEC meeting June 3, 2017

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Transitional DEC Meeting - June 3, 2017

9:45 AM - 3:45 PM

First Lutheran Church
130 W. Holland Street
San Marcos TX 78666

• Agenda (in PDF format)
• Minutes from DC Meeting May 6, 2017
• ​Finance Manager's Report
  • Balance Sheet
  • Income Statement