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Board Meeting Documents

ttra Board Agenda
June 19, 2013

1.  Welcome & Introductions

/assets/1/7/ttra_FINAL_agenda.pdf

2.  Election Review & Board Vacancy

3.  Approval of February 2013 Board Minutes

/assets/1/7/ttra_BOD_Meeting_Minutes_2-2-13_-_DRAFT.pdf

4.  Treasurer's Report & Audit Conclusions

/assets/1/7/Financial_Report.pdf

/assets/1/7/Final_Audit_Financial_Statement.pdf

5.  Mid Year Budget Review

/assets/1/7/budget_projections_061413.pdf

6.  Management Company Report

/assets/1/7/Treeline_and_ttra_Year_in_Review_2012-2013.pdf

7.  2013 Conference Summary

/assets/1/7/ttra_conf_summary_budget_Sheet1.pdf

8.  History of ttra

9.  Break

10.  Working Lunch - Membership Committee

/assets/1/7/TTRA_Membership_Records_Compilation.xlsx

/assets/1/7/TTRA_positioning_June2013.pdf

11.  Member Benefits

12.  Chapter Updates

/assets/1/7/ttra_Chapter_Liaison_Committee_Call_5-14-13.pdf

13.  Marketing Outlook Forum

/assets/1/7/MOF_Draft_Program_06-13-13.pdf

14.  2014 Conference

/assets/1/7/Brugge_2014_Update.pdf

15.  2015 Conference

/assets/1/7/Portland_Conference_Update.pdf

16.  Break

17.  Committees for 2013-2014

18.  Recognition of Departing Board Members

19.  Other Business

20.  2013-2014 Board Meeting Dates

/assets/1/7/13-14_Board_of_Directors_Meetings.pdf

 

 
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