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TXRA BOARD MEETING MINUTES May 19, 2020 Due to Covid-19 restrictions meeting was conducted via secure Zoom audio/video format PRESENT: Bob Sullens, David Weiser, Sandy Rios, Mike Cantu, Mike Sorensen, Ross Smith, Kevin Sendry, Anita Johnson-Florez, Dale Gosser, Julienne Arnold. NOT PRESENT: Mitchell McCoy, Jon Friedman, Jeff Franco Meeting was called to order and a quorum was declared by the presence of the above named at 7:04PM SAFESPORT AND BAKCGROUND CHECKS The first order of business was discussion of the SafeSport Program and Background Check which are required of all TXRA Board members.  It was noted the following deficits existed: Expired or Never Don SafeSport-Bob, Ross, Davis Backgrounds-Jeff, AJ Soon to Expire SafeSport-Mitch (5/28), Mike S. (7/11) Both Bob and AJ stated that they had indeed completed their reported deficit and further follow up was requested to ensure completion was noted in the record with USAR.  All other deficits were requested to...

TXRA BOARD MEETING MINUTES 4/26/2019 San Antonio, TX PRESENT: Mitchell McCoy, Brad Giezentanner, Julienne Arnold, Sandy Rios, Anita Florez,  Jeff Franco, Jon Friedman, David Weiser (on phone), Bob Sullins ABSENT: Mike Grisz,  Mike Sorensen, Dale Gosser, Tom Doughty, GUESTS: Sandy Long CALL TO ORDER – A Quorum was declared based on the presence of the above named members at 8:15 AM Opening Remarks  General Meeting announcements were made, welcoming newly elected board members The previous minutes were accepted via email after they were published on the web Newly elected board members were accepted by the board via email. Officer Elections President  Bob nominated Julie, seconded by Jon. Sandy nominated Mitch, seconded by Jeff.  There being no other nominations, Julie called for a vote. Julie was elected President by unanimous vote. Vice-President Bob nominated Tom, then later withdrew his nomination after the meeting. Brad nominated Dale Because the two nomin...