TSDA/TCDA Board of Directors Meeting from Dec. 29, 2015

Teleconference

December 29, 2015

TSDA Board of Directors Teleconference
Meeting Minutes

Minutes recorded by Martha Howell

Attendees:  Ron Enzeroth, Francis Raley, Martha Howell, Barry Lambert, John Lewis, Emil Luedecke, Chris Thomson, Jimmy Walker, Jamie Mitchell, Brent Swindall

Purpose of Meeting:  Vote on location and date for 2016 State Finals Trial

Meeting called to order at 7:08 PM by John Lewis, President

Since both the date and the location have been discussed on the directors' forum, the president asked for a motion officially selecting the Ashcraft Ranch in Stephenville as the location for the 2016 Finals.  Chris Thomson submitted the motion, seconded by Emil Luedecke.  The motion was approved by all directors.  (Lewis and Raley did not vote).

A second motion was submitted by Chris Thomson selecting November 11, 12, 13, 2016, as the dates for the finals.  Motion seconded by Emil Luedecke.  The motion was approved by all directors (Lewis and Raley did not vote).

Meeting adjourned at 7:15 PM

Francis Raley - Dec. 29, 2015