Board of Directors Meeting Minutes

August 12, 2020

compiled by Texas Dealer staff

Conference Call

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.

At its meeting on Wednesday, August 12, 2020, TIADA took the following actions:

President Robert Beck called the meeting to order at 8:06a.m.

Minutes of the Last Meeting Secretary Ryan Winkelmann presented the minutes from last meeting.

A motion was made to accept the minutes.

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. 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 Robert Beck adjourned the meeting at 9:56a.m.

Respectfully submitted, Ryan Winkelmann, Secretary

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.