Meeting Minutes

Guadalupe River Association, Incorporated

P.O. Box 54
Spring Branch, TX  78070-0054
830-885-5444

HYPERLINK “http://www.guadaluperiver.org” www.guadaluperiver.org

Directors’ Meeting

 Date:   September 20, 2016                        Time: 6:00 pm

Place:  EMS Bldg, FM 311, Spring Branch, TX 78070

Board Directors Present:

__x_Bret Barnett (2017)                  _x_  Carol Gagliardi(2019)
_x__H L Saur(2018)                             __    Eloy Garcia(2018)                     _x_Carrie Myer (2019)                      _x_  Larry Hull(2018)
x__Jeff Stief(2019)                              _x__Bert Whitaker(2017)                _x__Karen Frost(2018)

Other Association Members present:  0

The Third quarterly, 2016, meeting of the board of directors of the Guadalupe River Association(G.R.A) was called to order by Bret Barnett at   5:59 pm.  There was a quorum present.

Next meeting:  November 29, 2016, 6:00 pm at EMS Station, FM 311, Spring Branch.

Financial Report Review as of September 13, 2016.

Savings                            $43,877.26

Checking                              6,026.14

Paypal                                                 .00

Total                                  $ 49,903.40

Plus $20, H L Saur, for 2017

Motion made to accept the Financial Reports By_H L

Seconded by _Jeff  Approved by __All_

Consideration of the Minutes

Directors read copies of minutes of Board Meeting of May 10, 2016

Motion:  To accept the minutes of May 10, 2016 was made by Larry.  Seconded by Bert.  All voted and the Minutes were accepted by all directors.

 

New Business:

Guest speaker was Charlie Flatten, Hill Country Alliance.

H L Saur is the new manager of the Comal Trinity GWCD.

Motion to Adjourn. By  Bert

Seconded by H L.  All approved.  Adjourned at 7:17pm

Respectfully Submitted,

Karen Frost

Secretary

9/20/16

Approved 11-29-2016

Providing Support for the Organization