TCWN Board Meeting
May 17, 2008, Nashville TN

9:30 a.m.

Continental breakfast

10:00 a.m.

Approval of minutes from the February board meeting

10:05 a.m.

Reports of officers, board and standing committees

• Financial report - Dennis McCarthy
• Executive Directors report on strategic plan - Renée Victoria Hoyos

11:00 a.m.

Reports of special committees

• Bylaws committee report - Greg Buppert
• Nominating committee report - Dennis McCarthy

11:30 a.m.

Special orders

• Vote on bylaws’ changes
  Download PDF of the proposed changes
• Vote on new board members - Anna George - download Anna's bio Sandra Upchurch - download Sandra's application
• Vote on new board officers
• Appointment of Standing committee Chairs
• Executive Committee
• Policy Committee
• Appointment of Ad hoc committee Chairs
• Fundraising committee

12:00 p.m.

Lunch

1:00 p.m.

Guest Speaker - Daniel Carter, Tennessee Wildlife Federation

3:00 p.m.

Unfinished business

• Organizational assessment update

3:30 p.m.

New business

4:00 p.m.

adjourn