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January 2018 Regular Business Meeting

Start
30 Jan 2018
1:00 PM
End
31 Jan 2018
10:00 AM
Location
DoubleTree Hotel 6505 N Interstate Hwy 35, Austin TX 78752 Phone: (512) 454-3737

Registration

(depends on selected options)

Base fee:

Early Bird Registration, Non-Member – $220.00
This registration is open to all non-TAGD members who register by January 16, 2018
Early Bird Registration, TAGD Members – $160.00
This registration type is open to all TAGD members registering by January 16, 2018
Exhibitor Booth – $250.00
Regular Registration, Non-Members – $260.00
This registration is open to all non-TAGD members who register after January 16, 2018
Regular Registration, TAGD Members – $200.00
This registration is open to all TAGD members registering after January 16, 2018
Speaker Registration – $25.00
This registration is open to invited speakers.

Registration is closed

Please join us for our first Regular Business Meeting of 2018.

Tuesday, January 30, 2018

1:00-3:00 PM Regular Business Meeting

A.    Call to Order and Welcome Address

B.    Membership Update and Announcement of New Members

C.    Roll call

D.    Discussion and possible action on minutes of prior meeting

E.    TAGD Annual Report

F.    Discussion and possible action to approve FY17 Q4 financial reports

G.    Discussion and possible action to approve FY18 Q1 financial reports

H.   Discussion of TAGD short term and long term Financial Strategy

I.      Discussion and possible action on Bylaw Amendments

3:00-3:15 PM Break

3:15-5:30 PM Regular Business Meeting Cont’d

J. Legal Terminologies Jeopardy
K. Groundwater Educational Outreach Collaborative Presentation
L. Wellntel Presentation
M. Interim Report Panel

5:30 PM Reception

Wednesday, January 31, 2018

8:30-10:00 AM Regular Business Meeting Cont’d

N. Groundwater Waste Panel
O. Officer and Committee Reports

i. Executive Director (Sarah Schlessinger)	v. Information/Education (Leah Adams & Beth Hood)
ii. Executive Committee (Dirk Aaron)	vi. Finance Committee (Zach Holland)
iii. Legislative Committee (Amber Blount)	vii. TGPC (David Van Dresar)
iv. Bylaws Committee (Jim Polonis)

P.    Member and GMA Reports

Q.    Other TAGD Business

R.    Adjournment

10:00-11:00 AM TAGD Legislative Committee Meeting

11:00-12:00 PM Groundwater Databases Stakeholder Meeting

For more information on the January Regular Business Meeting, please visit our Regular Business Meetings page on our website.