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Interested in becoming a GSCTX Board Committee member? We are currently looking for Finance, Resource Development committee members and Policy Task Force members. 

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Board Highlights

July 2013

  • Sandra Forsythe appointed the Board of Directors
    Leslie Midgley was appointed Interim Treasurer
  • Approved the May 23, 2013 Meeting Minutes
    CEO Report
    2013-2014 Budget Update
    “Hispanic Initiative” Advisory Group
    Board Involvement in RDC Plan:
    Property Update Report
    Committee Overview:
    Finance Committee Review
    Council Board Development Committee Review
    Long Range Property Planning Review

 

May 2013

  • Lynelle McKay was hired as Chief Executive Officer to begin June 3rd
  • Megan Keen appointed to Board of Directors
  • Approved the March 24, 2013 Meeting Minutes
  • Interim CEO Report
  • Board Involvement in RDC Plan
  • Program Data Report
  • Governance Update
  • Finance Committee Report
  • Resource Development Committee Report
  • Council Board Development Report
     

April 2013

  • Charmaine Winters appointed to Board of Directors
  • Approved the March 24, 2013 meeting minutes
  • Interim CEO Report
  • Update on CEO Search
  • Finance Committee Report
  • Council Board Development Report
  • Resource Development Committee Report
     

March 28, 2013

  • Approved the Feb. 22 meeting minutes
  • Interim CEO report
  • Property Report
  • Approved property recommendations
    • Moving the Brownwood Program Center
    • Place Camp Wood Lake on rest
    • Research more cost effective presence in Temple
    • Rename program centers
  • Approved updated personnel policies
  • Resource Development Committee report
  • Update on CEO search
  • Finance Committee report
  • Council Board Development report
 
Feb 22, 2013
  • David Boehner appointed to the Board
  • Approved January 26 meeting minutes
  • Approved the Allocation Acknowledgement for Waco-McLennan County United Way
  • Year end report on 2011-2012 Goals and Objectives.
  • Progress report on 2012-2013 Goals and Objectives
  • Progress report on the CEO search
  • Finance Committee report
  • Audit Committee report
  • Approved the Form 990 and file with the IRS
  • Resource Development Review
     

January 26, 2013

  • Resignation of board member Vickie Carpenter
  • CEO Search Committee appointed
  • Approved the 2013 board meeting calendar featuring more meeting in outlying areas
  • Approved changes to 2012-2013 council goals and objectives
  • Interim CEO Report
  • CEO search update
  • Finance Committee Report
  • Resource Development Report
  • Approved the Audit Report
     

November 30, 2012

  • Resignation of Board Member Annette Sunday
  • Retirement of CEO Etta Moore on December 7, 2012
  • Review of Dashboard
  • Approved the recommendation to the delegates to approve updated revisions in bylaws at the Annual Meeting
  • Approved the cookie contract for 2014-2016
  • Finance Reports
  • CEO Report
     

September 28, 2012

  • Resignation of Board Members Penny Cedel and Kurt Prossner
  • Appointment of Trish Coy as Chair of the Long Range Property and Planning Committee
  • Mission Moment: CEO Etta Moore and Lolis Garcia Baab shared highlights of the Centennial on the Concho
  • Review of Dashboard
  • Approved the recommendation to the delegates to approve revisions in bylaws at the Annual Meeting
  • CEO Report
  • Resource Development Report
     

July 17, 2012

  • Appointment of Rachel Baumgartner to the Finance Committee. She will no longer serve on the Board Development Committee
  • Resignation of Board Members Susan Narvaiz and Robert Sur
  • Mission Moment: Lauren Higgins shared stories of the camp experiences for girls in the SISTERS program in San Angelo
  • Property Long Range Planning project review by Nick LoPiccolo from GSUSA
  • Review of Dashboard
  • CEO Report
  • CEO Review of 2012-2013 Goals and Objectives
  • Review and approval of 2012-2013 budget
  • Governance Task Force Report
  • Resource Development Report
  • Finance Report
  • Board Development Report
  • Advocacy Report