TEXAS NAVY ASSOCIATION
BOARD OF DIRECTORS MEETING
April 13, 2019
SAN ANTONIO, TEXAS
1300, Call to Order
Roll Call and establish a Quorum
Invocation
Pledges
Welcome and Opening Statement – Hatch
Approve Minutes of January 12, 2019 Meeting
Treasurers Report
Financial Report
Financial Observations
Committee Reports
Membership – Dempsey
Development – Barnes
Marketing – Fuller
Ship’s Store – Hatch
I T Report - Tyson
Texas Navy Rum Project – Dempsey
Trade Mark Update – Hatch
Squadron Reports – Hatch
OLD BUSINESS (Pending items for further action)
NEW BUSINESS (For Items introduced without expectation of Action)
Special Presentation – Barnes
MOTION TO ADJOURN
