Southwest Tow Operators Board of Directors Meeting - Agenda

Wednesday, December 4, 2013

Southwest Tow Operators' Office
811 So Central Expressway, Suite 200
Richardson, Texas 75080

9:00AM - 5:00PM

8:30 AM   Coffee &Breakfast Snacks

9:00 AM   Call to Order

9:05 AM   Introduction to New Board of Director Members and Attending Members

9:15 AM   Explanation of Rules of Meetings, Robert’s Rules of Order, Duties of New Members  

9:30 AM   Reading and Approval of Minutes from Last Meeting

9:40 AM   Association, Training & Certification and Staff Reports - Tommy Anderson

10:00 AM  Financial Report and 2014 Budgetary Discussions

10:30 AM  Upcoming TDLR Rule Changes, Legislative Chair Update, Legislative Campaign Support Recommendations -Joann Messina, Jess Horton

11:00 AM  Break

11:10 AM  Certification Testing Overhaul

11:35 AM  Training Material Overhaul

12:00 PM  Lunch

12:30 PM  Current TDLR Issues& Watchdog Group Discussion

12:50 PM   Old Business Discussions & Follow Ups

1:00 PM     New Business Discussions

1:15 PM     IAA – Ron Walters

1:45 PM     Continental Tires – Chris Bennett

2:15 PM     Small Business Training- DJ Harrington

2:45 PM     Guns in the Workplace – Andy Weber

3:15 PM    Associate Members Introductions

  Keystone Tape & Supply – Chuck Johnson, Kenny Laymance

  Pierce Arrow Inc. – Wade Pierce

  Auto Data Direct - Tom Drake

  Shortino & Associates - Joe Shortino

5:00 PM      Adjournment