| THURSDAY – FEBRUARY 4, 2010 |
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1:00 PM |
Audit Committee meeting – TLC Board Room |
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| FRIDAY - FEBRUARY 5, 2010 |
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| 1:00 P.M. |
Executive Committee Meeting - TLC Board Room |
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| 3:00 P.M. |
Executive Committee & Committee Chairmen – TLC Board Room |
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| SATURDAY - FEBRUARY 6, 2010 |
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| 7:00 A.M. |
BOARD BREAKFAST |
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Texas Lions Camp - Dining Hall |
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| 8:15 |
RECESS FOR COMMITTEE MEETINGS |
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(Committee meetings will begin immediately after Breakfast Session) |
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| 8:30 A.M. |
STANDING COMMITTEE MEETINGS - TEXAS LIONS CAMP |
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Committee |
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Chairman |
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Location |
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Audit |
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Gary Sult |
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Infirmary |
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By-Laws |
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Rick Stoorza |
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Arts & Crafts Bldg. - MusicRoom |
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Camp Improvements |
James H. Wheeler, Jr. |
Adm. Bldg. - Front Conference Room |
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Camp Program |
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Angela Nicholson |
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Recreation Hall |
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Development |
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Hal Griffin |
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Arts & Crafts Bldg. – Room 1 |
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Finance |
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Gary Linker |
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Arts & Crafts Bldg. - Room 2 |
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Funds, Security & Investments |
Jim Bohls |
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Adm. Bldg. - Back Conference Room |
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Historical |
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Earl Ryan |
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Museum |
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Planned Giving & Endowment |
John Eads |
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Program Office – Lobby |
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Public Relations |
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Shirley J. Dillman |
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Bunkhouse 7 - Lobby |
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| 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. |
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| 10:00 A.M. |
spouses’ brunch (All Spouses Invited) – Inn of the Hills |
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Sponsored by Texas Lions Camp & Hosted by Jackie Heitkamp |
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| 10:30 A.M. |
EXECUTIVE COMMITTEE & CHAIRMEN - Administration Board Room |
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| 1:30 P.M. |
BOARD OF DIRECTORS MEETING - GENERAL SESSION - Recreation Hall |
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Executive Committee Meeting in the Administration Building Board Room immediately following General Session |
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| 7:00 P.M. |
Past District Governors Fellowship Banquet, Y. O. Hotel-please see banquet ticket |
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| SUNDAY – FEBRUARY 7, 2010 |
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| 8:30 AM |
Endowment Campaign Meeting – Admin Bldg, Front Conference Room |
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(invitation only) |
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