Providing camping experiences at no charge, to children with medical conditions since 1949.

 

Texas Lions Camp
P.O. Box 290247
Kerrville, TX 78029

830.896.8500 Office
830.896.3666 Fax

Semi-Annual Board Meeting

FRIDAY – February 2, 2018

1:00 P.M.           Executive Committee Meeting- Camp Administration Board Room
3:00 P.M.           Executive Committee & Committee Chairmen- Camp Admin. Board Room

SATURDAY - February 3, 2018

7:00 A.M. 
BREAKFAST AND BOARD OF DIRECTORS GENERAL SESSION
Texas Lions Camp – Dining Hall
   
 
  • CALL TO ORDER – Lion Rick Stoorza, President
  • SALUTE TO THE FLAG - Lion John Eads, 1st V.P.
  • INVOCATION – Lion Gary Linker, 2nd V.P.
  • APPROVAL OF AGENDA
  • APPROVAL OF MINUTES August 5, 2017 Board Meeting
  • INTRODUCTIONS
  • PRESIDENT'S COMMENTS – Lion Rick Stoorza, President
  • PARADE OF CHECKS

8:45 A.M.            RECESS FOR COMMITTEE MEETINGS
                             (Committee meetings will begin immediately after Breakfast Session)

9:15 A.M.            COMMITTEE MEETINGS - TEXAS LIONS CAMP

9:00   A.M.
CAMP STORE OPEN - This is a tax free day and all proceeds directly support the operations of the Texas Lions Camp.
 
10:00 A.M.  
Spouses’ brunch (All Spouses Invited) - Inn of the Hills
Sponsored by Texas Lions Camp & Hosted by Jennifer Stoorza
 
10:45 A.M.
EXECUTIVE COMMITTEE & CHAIRMEN - Administration Board Room
 
11:00 A.M.  
Elected Directors’ Meeting - Administration Conference Room
 
1:30   P.M.
BOARD OF DIRECTORS MEETING - Recreation Hall
  • Call to Order – Lion Rick Stoorza, President
  • Committee Reports
  • Old Business
  • New Business
  • President’s Comments
  • Unfinished Business
  • Set the date for August Board Meeting (Suggested date-August 4, 2018)
  • Adjourn
 
Executive Committee Meeting in the Administration Building Board Room immediately following General Session
 
7:00 P.M.
Past District Governors Fellowship Banquet - Y. O. Hotel-please see banquet ticket
 
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