Items may be moved based on time requirements:
TRU SUMMER BOARD MEETING – AGENDA
SATURDAY & SUNDAY AUGUST 7 & 8, 2010 @ HOUSTON, TX
1. ROLL CALL @ Noon & APPROVAL OF AGENDA – McPhail
2. MINUTES FROM 2010 WINTER EXECUTIVE MEETING – McPhail
3. TRU OPERATING PROCEEDURES – (attachment)
4. BYLAW REVISIONS – McPhail (attachment)
5. 2010 MID YEAR REPORT & 2011 DRAFT BUDGET – (Pfleger / Report)
6. COMPETITIONS & DIVISIONAL REPORTS – Sharpley & Division Sec’s
7. TRU MASTER SCHEDULE AND GAME LIMITS – McPhail & Wolfinger
8. RUGBY TEXAS REPORT – Wolfinger
9. COMMUNITY RUGBY REPORT – McPhail
10. DISCIPLINE REPORT – Courtney
11. REFEREE REPORT – Wolfinger
12. SQUAD REPORTS – All
13. WEBSITE REVIEW – McPhail & Young
14. REVIEW OF HIGH PERFORMANCE PROGRAMS – Hill for Engelbrecht
15. WEST & USA BOARD UPDATE – Sharpley, Hill & McPhail
16. REVIEW OF ELECTIONS – McPhail
17. OLD BUSINESS – All
18. BOARD REPRESENTATIVE ELECTIONS – McPhail
19. NEW BUSINESS and INFORMATIONAL ITEMS – All
20. ADJOURNMENT