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BOARD MEETING AGENDA

WEDNESDAY, JANUARY 18, 2012– 6:00 P.M.
HOUSTON MEDIASOURCE ♦ CONFERENCE ROOM
410 ROBERTS STREET

I. Call to Order

II. Approval of Minutes*
   Meeting –December 13, 2012

III. President’s Report

IV. Treasurer’s Report

V. Executive Director’s Report

VI. Committee Reports

VII. Old Business*
     Audit approval

VIII. New Business*
      Election of Officers

IX. Adjournment

Note: Executive Session may be called during meeting.
[*] - Action Required