BOARD OF TRUSTEES SPECIAL MEETING
Wolf Pen Creek Amphitheatre Meeting Room
November 6, 2007
4:00 p.m.
A.
CALL TO ORDER
President Tim Jones called the meeting to order at 4:03 p.m. with seven
members present.
B. DECLARATION OF QUORUM
President Tim Jones, Vice
President Mary Broussard, Secretary Randall Pitcock, Trustees Charlotte Slack, Garland
Watson, Steve Aldrich and Marc Chaloupka were present. Trustee Steve Aldrich left the meeting at
6:00 p.m. Secretary Randall Pitcock left
the meeting at 6:15 p.m.
C.
BOARD
C-1. Leadership
TASB update from Charlotte Slack
President
Tim Jones recognized Trustee Charlotte Slack who was chosen to participate in
the TASB Leadership training this year.
Trustee Slack updated the Board regarding her training and a current
homework assignment. She has written an
article for Lone Star Magazine which will be published in the January-February
2008 issue. Trustee Slack met with
representatives from The Eagle and gave them a press release regarding her
participation in the Leadership TASB program.
C-2. Visioning/Strategic Planning discussion
and definition
President Tim Jones led discussion regarding visioning. After much discussion Trustees decided to
schedule another session to continue their work.
C-3. Board Self-Assessment instrument
completion and discussion
This item was postponed due to time restraints.
D. ADJOURNMENT
Without objection, President Jones adjourned the workshop meeting
at 6:18 p.m.
TIM
JONES RANDALL PITCOCK
PRESIDENT SECRETARY