board of directors meeting minutes August 12, 2020 | Conference Call
compiled by Texas Dealer staff
Members Present
Robert Beck, Mark Jones, Juan Sabillon, Ryan Winkelmann, Eddie Hale, Brad Kalivoda, Chad Lancaster, Greg Reine, Vicki Davis, Greg Phea, Robert Blankenship, and Armando Villarreal.
Moved by Vicki Davis, seconded by Greg Reine – PASSED A motion was made to adjourn the meeting. Moved by Robert Blankenship, seconded by Ryan Winkelmann – PASSED
At its meeting on Wednesday, August 12, 2020, TIADA took the following actions:
Robert Beck adjourned the meeting at 9:56a.m.
President Robert Beck called the meeting to order at 8:06a.m.
Respectfully submitted, Ryan Winkelmann, Secretary
Minutes of the Last Meeting
Secretary Ryan Winkelmann presented the minutes from last meeting. A motion was made to accept the minutes.
A complete copy of any reports referenced in this document and more detailed notes from the meeting are on file at the TIADA office and available upon request.
Moved by Brad Kalivoda, seconded by Armando Villarreal – PASSED
Treasurer’s Report
Treasurer Eddie Hale presented the Treasurer’s report. A motion was made to accept the report. Moved by Mark Jones, seconded by Juan Sabillon – PASSED
President’s Report
President Robert Beck presented the President’s report. He talked about the business of the association as it relates to the House of Delegates and awards that would normally occur during the conference.
Executive Director’s Report
Jeff Martin talked about events during virtual conference, demonstrated the conference site and covered conference agenda and expectations for BOD members.
New Business
Treasurer Eddie Hale went over the FY20 budget and presented the FY21 budget update. Jeff Martin commented on the FY21 budget update. A motion was made to accept the proposed FY21 budget. September 2020
T e x a s
D e a l e r
33
