Minutes – June 27, 2013
Minutes TxDLA Board of Directors Meeting June 27, 2013 Via Elluminate Official Minutes: The following are the official minutes of the TxDLA Board of Directors meeting held June 27, 2013 via Blackboard Elluminate. 11. Call to Order, Welcome and Roll Call: a. Voting Members Present: Dr. Bruce Niebuhr, Healthcare/Medicine, Chairman of the Board; Cindy Smith, President; Oscar Hernandez, Past-President; Michelle Duran , President-Elect; Terry Comingore, Secretary; Mark Workman, Treasurer; Louis LeDoux, Government/Military; Diane Edgar, K-12 Education; Patricia M RitschelTrifilo, Higher Education; Kevin Eason, Vocational/Technical Education; Auburn Buehring, Member-at-Large; Richard Leslie, Member-at-Large; Carol Willis, Executive Partnership Council Chair. b. Non-voting Member Present: Brett J Millan, Parliamentarian c. Voting Members Absent: Lisa M Brown, Member-at-Large; Jennifer Hicks, Corporate/Private; Howie DiBlasi, Regional Group Development Chair, Member-atLarge; and Jim Schul, Chief Information Officer. d. Guests: Lisa Tomsio, Association Manager; Ray Rose, Public Policy Chair; Anne Herndon, Nonprofit Representative-Elect; Christina Cross, Two-Year Higher Education Representative-Elect; Elaina Cunningham, Membership Chair and Regional Group Development Chair-Elect; Gay Howard, Nominations and Elections Chair; and Rhonda Blackburn. e. Call to Order: Chairman of the Board, Bruce Niebuhr, welcomed all the board members. He determined there was a quorum with 11 voting members present and called the meeting to order at 9:10 a.m. 12. Time Limit: Bruce moved that the meeting ends by Noon. Terry seconded and the motion was approved unanimously. 13. Consent Agenda a. Board Actions since March 25, 2013 Board Meeting: b. Approval of the March 25, 2013 Minutes: c. Treasurer’s Report: Suggested editorial changes include correcting the date of the board actions to April 12, adding Richard Leslie to attendees, and correcting constancies to constituencies. The minutes were approved with edits on a motion by Bruce and a second from Luis. The vote was 11 in favor, 0 against, and 0 abstentions. The reports will be filed with the secretary. 2014-15 TxDLA BOARD OF DIRECTORS MANUAL 156