PRELIMINARY DRAFT VERSION

TEXAS CPAAA
MINUTES FROM DECEMBER 12, 2009
HOST = HUMBLE

Meeting called to order at 10 am by Carroll Bagley (our President was out)

Prayer; Judy of Humble

Pledges; David Miller

Welcome by Mike from Humble CPA

Speakers; Ken DeFoor and one of the Volunteers Jack Vacus

The program was on the group called the Texas Equusearch. Mr. Tom Miller’s daughter Laura was one of four young women found brutally murdered at an abandoned oil field in League City , TX., in 1984. From that time until 2000 the volunteers have been blessed with over 38,000 volunteers giving there time and sprit to assist distraught families in search of their missing loved ones If you are interested in getting involved with this program there is always a place for you. Go to the website at www.TXEQ.org to download a membership application any time. Or you may call 281-309-9500 or 877-270-9500.

Minutes: Accepted as presented

Treasurer’s Report: Accepted as presented

Roll Call:  We did not have the number of caps as we have most of the time
We blame the Holiday .

Birthdays we had one

Fundraiser:  There is going to be another Glock Hand Gun Raffled at the Convention in 2010. The money made from this one will go to help pay the expenses for the Convention is 2011. See Mike about Ticket to sale.

The Election that was held in November, the line up is as follow the term is not clear so I need some one to clear up my mind. I have the Bylaws pages with me that speak about Terms. Maybe someone could set me on the right track.

PRESIDENT= MR. CARROLL BAGLEY = TERM ONE YR.
VICE PRESIDENT= MR CALVIN WALKER= TERM ONE YR.
SECRETARY= MILDRED DEAL= TERM ONE YR.
TREASURER= DELORES GANT= ONE YR.
DIRECTOR = CHARLES BILLINGSLEY= NEED TO KNOW TERM BALANCE
 

THE LINE UP FOR THE MONTHLY MEETINGS ARE NOT FINISHED FOR THE YEAR OF 2010. WE HAVE THE ONES
LISTED BELOW SO FAR.

JANUARY 9th.= ANGLETON                  JULY 10TH =_________________
FEB. 13TH = LAKE JACKSON                AUG.14TH = SUGAR LAND
MARCH 13TH = HOUSTON                    SEPT 11TH = MONTGOMERY
APRIL 10TH =______________            OCT. 9TH =___________________
MAY 8th. = SANTA FE                              NOV.13TH = TEXAS CITY
JUNE 12th. = PEARLAND                        DEC.11TH =__________________