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ABC BOARD AGENDA

Associated Builders & Contractors of Greater Houston
Board Meeting
November 18, 2008
11:00am-12:00pm
Houston Area Safety Council

Meeting Called By Laura Price, ABC Greater Houston Chairperson

Attendees: ABC Board Members
Please Read: All Links
Please Bring: Print Links as Needed
RSVP: cathy@abchouston.org

Time	Topic	Moderator	Action Items
4:00p.m.	Introduction Welcome Roll Call Antitrust Policy	Laura Price Neil Adams
4:05p.m.	Consent Agenda Minutes Treasurer's Report New Members	Laura Price Sandy DeKeyser	Approve minutes of October 21 Board Meeting. Accept financials from Nov 1, 2008 (subject to Audit). Approve New Members & remove companies from membership.
4:08p.m.	Committe Reports Membership Report Board Scoreboard Committee Reports State Board Activities	Sandy DeKeyser Roger Berry
4:15p.m.	Old Business Boys & Girls Harbor ABC Office Renovation	Danny Donaldson Russell Hamley
4:20p.m.	New Business Election of CMEF Trustees and ABC Officer Ballot	Mike Gremillion
4:40p.m.	Discussion Topic Everest Institute	Russell Hamley
5:20p.m.	Wrap-up President's Minute	Russell Hamley
Future Events	ABC Open House - Dec. 4th PAC Holiday Party - Dec. 9th
Next Meeting	Dec 16 @ 4pm ABC Office

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