BOARD OF DIRECTORS MEETING TENTATIVE AGENDA

Professional Bondsmen of Texas

Menger Hotel, San Antonio, Texas

October 9, 2019

 

BOARD OF DIRECTORS MEETING TENTATIVE AGENDA

 

Note:  The President may call a short recess about every hour as appropriate in the Agenda.  Routine business and committee reports will not be repeated at the membership Meeting In order to allow time for speakers.  Regular board meetings are open to all PBT members and invited guests subject to Board action (PBT Bylaws Sec 7.3).

 

1. Call to Order.

2. Roll Call of Officers and Directors

3. Read/Approve Minutes of Previous Meeting

4. President’s Report

5. Financial Report

6. Receive Update on National Issues/PBUS Update

7. Receive Website Report & Design Proposal

8. Receive Legislative Report

9. Texas Bail PAC Report

10. Receive as Needed Standing Committee Reports

a. Budget Committee

B. Continuing Education Committee

c. Membership Committee

11. Receive as Needed Special Committee Reports

a. Legislative Action Oversight Committee

b. Pre-Trail Release Task Force

c. Allied Organization Liaison Committee

d. Convention Committee

e. Bylaws Committee

f. Media Committee

g. Nominating Committee

12. Executive Session (if needed)

13. Executive Session Report (if needed)

14. Other /Old Business

15. New Business

16. Adjourn

Bo Jones, President

Judy Grandmaison-Warren, Sec.

Judy Grandmaison-Warren, Sec.

Bo Jones, President

Melinda Webb, Treasurer

Ronnie Long, Director

Moni Salinas, Cmt Chair

Scott Walstad, Cmt Chair

Eddie Dees, PAC Treasurer

Melinda Webb, Cmt Chair

Ken Good/Randy Adler, Cmt Co-Chairs

Kim Farias, Chair

John McCluskey, Cmt Chair

John Burns/Billy Engle, Cmt Co-Chairs

Blanca A. Gandy, Cmt Chair

Blanca A. Gandy, Cmt Chair

John McCluskey, Cmt Chair

Ken Good, Cmt Chair

Bo Jones, President

Bo Jones, President

Bo Jones, President

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