National Board Meeting, Plano, TX,
Thursday-Sunday, November 14-17, 2019
Russell Creek Ballroom, Sandman Signature Plano-Frisco Hotel, 8451 Parkwood Blvd, Plano, TX
From Cindy Tumbleson of the National Business Office:
Thursday, November 14 is travel day for national board members. Dinner has been arranged at Hutchins BBQ, 9225 Preston Rd., Frisco, TX 75033 at 6:30 PM. This is a casual come and go, no-host dinner as some will be arriving after or around this time. If you are relatively confident that you will be joining us for this dinner, please RSVP to me, firstname.lastname@example.org, so the restaurant can be provided with a general number of planned attendees.
Mercedes-Benz of Plano, 6455 Dallas Parkway, Plano, TX, is hosting a reception with light hors d'oeuvres and drinks on Friday, November 15 at 5:30 PM. Dinner will be on your own.
The final dinner, following the MBCA National Board meeting on Saturday, November 16 will be held at the Sandman Signature Plano-Frisco Hotel in the Russell Creek Ballroom. Cocktails will be from 6:00-7:00 PM with dinner at 7:00 PM. The cost is $66 per person. If you are planning to attend the dinner, please contact me, email@example.com, by Friday, November 8, 2019.
The meetings will be held at the Russell Creek Ballroom, Sandman Signature Plano-Frisco Hotel, 8451 Parkwood Blvd, Plano, TX, (469) 535-5100.
Meeting Agendas follow:
A: Committee/Regional Director’s Meeting Schedule Friday, November 15, 2019 Sandman Signature Plano-Frisco Hotel, Plano, Texas
09:00 – 10:45am RD Meeting Brett Jurick, Host RD
11:00 – 12:00pm Executive Session: Executive Session-Legal and Fiduciary Responsibilities, Thomas James, Legal Counsel
12:00 – 01:00pm Lunch, Room – Russell Creek
01:15 – 01:45pm Budget Committee, Julie Bruggner, Nat’l Treasurer
01:45 – 02:00pm Enthusiast Committee, Josie Lesler, Chair
02:00 – 02:15pm Concours Committee, Peter Lesler, Chair
02:15 – 02:45pm Bylaws Change Jason Burton, Midwest RD
02:45 – 03:10pm The Star Magazine Editor Search, Gene Jurick, President
03:10 – 03:30pm Red River Concours 2020, Charles Wood & Greg Morgan, COK Section
05:30 – 07:30pm Reception, Mercedes-Benz of Plano, 6455 Dallas Parkway Plano, TX 75024.
Dinner on your own.
B: National Board Meeting Agenda, Saturday, November 16, 2019, Sandman Signature Plano-Frisco Hotel Plano, Texas
Meetings begin 9am
A. Opening Remarks – Gene Jurick, National President
B. Introductions – Gene Jurick, National President
C. Approval of Board Meeting Minutes, May 4, 2019 - Cliff Reyle, National Secretary
D. Treasurer’s Report – Julie Bruggner, National Treasurer E. Approval of 2020 Budget – Julie Bruggner, National Treasurer
F. Unfinished Business
Executive Session: Election of National Officers
G. New Business
1. Regional Directors Report – Brett Jurick, RD Presiding
2. Bylaw Change – Jason Burton
3. Red Rivers Concours 2020 – Brett Jurick, South Central RD
4. Board Meetings 2020
H. Cocktails and Dinner, 6pm, Sandman Signature Plano-Frisco Hotel in the Russell Creek Ballroom. Dinner $66 per person. Reservations and payments with Cindy Tumbeson, firstname.lastname@example.org
MBCA Educational Foundation Member Meeting
MBCA Educational Foundation Board Meeting