Board Minutes

Board of Directors Meeting for June 25, 2019

July 26, 2019

Location: Broussard Global offices – 6060 N. Central Expressway, Suite 101

Attending Board members – Paul Wahlstrom, Martha Tiller, Cary Broussard, Hugh Aynesworth, Barry Hoffman, Arnold Wayne Jones

Absent: Zane Harrington and Song Yang

The meeting convened at 4:28 pm

Old Business Approval of the minutes for May 2019 minutes. Moved by Barry Hoffman, seconded by Arnold Wayne Jones; Minutes passed unanimously.  

Financials Approval of the financial report fromPress Club’s accounting firm Mac Duvall & Associates. Moved by Arnold Wayne Jones, seconded by Hugh Aynesworth

President’s Report

Board nominations: Paul Wahlstrom led discussion reprocess and priority for Annual meeting and potential new board candidates to replace Martha Tiller and Cary Broussard who are rotating off the board.

Board resignations: Board accepter Liz Farmer’s resignation. She was praised for her contributions to the board.

Communities Foundation of Texas:  Cary will draft release to announce scholarship winner, ready for Annual Meeting. Checking on if winner’s information has been released.

Legends Awards –  Paul to set up meeting with Debbie Duvall at Duvall Associates to determine which invoices are outstanding.

Strategic Plan – Cary to re-share the Press Club’s Strategic Plan with board members

Membership Organization – There was much discussion regarding growing membership and administration of board transition.  It was decided that Paul to would contact the local SCORE organization to see if there would be an opportunity for executive in residence.

Adjournment The meeting was adjourned at 6:05 pm– Minutes submitted by Treasurer Cary Broussard

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