<p> TEXAS </p><p>Meeting Agenda – August 11, 2016 1000 – 1200</p><p>To be held at: Houston FD Training Val Jahnke Training Facility 8030 Braniff St Houston, TX 77061</p><p>Agenda</p><p>1. Welcome – Skip Parker</p><p>Is anyone here new to a TRANSCAER® meeting?</p><p>Last state meeting was on 12/03/15 at Dupre’ Logistics in Channelview, TX</p><p>2. Approve Minutes of Last Meeting –</p><p>Motion – </p><p>2nd - </p><p>3. Financial Update – Tina Mikes</p><p> Last meeting total was $ 13347.22</p><p> Current total is (write in) $ </p><p>NOTE - We will need to non-board members to stay for approximately 5 – 10 minutes after the meeting to review the treasury records as required by the by-laws.</p><p>Accept current treasury amount –</p><p>Motion – </p><p>2nd –</p><p>4. Current status of Texas Transcaer® - Statement by Skip Parker – Discussion will be open later in the meeting for continuation of Texas Transcaer.</p><p>5. Your current Board and positions. Elections must be held.</p><p>1 TEXAS 6. Transcaer webpage update – Vern</p><p>7. Membership Update – Amy</p><p> Amy will review current info.</p><p>8. Texas TRANSCAER® - our address is PO Box 1834 – Deer Park, TX 77536. Skip has 1 key. A 2nd key needs to b3 purchased and held by a different board member that can check the mail box as needed. </p><p>9. Non-Profit Status update – Skip will provide info on this contact with a Tax Service.</p><p>10. Create new or updated “Job Descriptions” for each position and solicit help from others when the officer is too busy with his / her company responsibilities. Or perhaps co-chair a position.</p><p>This came up in the last meeting. Has anyone from the board been able to complete a job description?</p><p>11. Training Event Updates – All Discuss and Organize</p><p> Training opportunities – All</p><p>Training Requests – </p><p> Houston Fire Department Training Academy – Will be discussed by planning members.</p><p> San Marcos FD Battalion Chief – Training Aaron Crawford 100 Carlson Circle San Marcos, TX 78666</p><p>Chief Crawford has returned the training application which was forwarded to our Railroad group for proper distribution and planning. Where do we stand on this request?</p><p> The Dow Safety train will be running in Texas. Update from Chris Harvey</p><p> Chlorine Institute training coming to Texas in 2016. Update from Kevin Machemehl</p><p>12. New Business</p><p> Open Discussion</p><p>2 TEXAS Plan dates for next meeting – </p><p>13. Closing remarks</p><p>Thanks,</p><p>Skip</p><p>3</p>
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