On June 27, 2020, TPEA held its Annual Meeting of Members with TPEA staff, board of directors and members present. Click here for the election results.






ANNUAL BUSINESS MEETING AGENDA
SATURDAY, JUNE 27, 2020 | 9:30 AM

9:30 am I. Welcome and Call to Order  Gilbert Jordan, President   
9:30 am II. Pledge of Allegiance Delvin Dennis, Vice President   
 9:32 am  III. Secretary Report 
A. Roll Call
B. Approval of April 25, 2020 board minutes
C. Approval of June 29, 2019 Annual Meeting minutes
Wanda Carter-Dyer, Secretary  III. Secretary Report 
9:40 am IV. President's Address 
A. 2020 Scholarship winner
 Gilbert Jordan IV. President's Address
IV-A. 2020 Scholarship Winner
9:50 am V. Executive Director's Report   Ann Bishop, Executive Director V. Executive Director's Report
10:00 am VI. Financial Report 
A. TBI
B. TPEA
 Kelly Zrubek, Treasurer
Charlotte Wilsan, Director of Financial Affairs
VI-A. TBI
VI-B. TPEA 
10:15 am VII. Communications Report   Hannah Schaeffer, Director of Communications VII. Communications Report
10:20 am  VIII. Membership Update
A. Membership Committee report
B. Membership trends
C. OAG - KP O310
D. AMBA
E. TDCJ recruiting
 Stephanie DeWitt, Membership Committee Chair
Gina Stanard, Membership Relations Manager
Vernon Pittman, Recruitment Coordinator
VIII-B. Membership trends
VIII-C. OAG-KP0310
VIII-D. AMBA
10:40 am IX. EMPACT Report  Dan Maxwell, EMPACT Chairman  
10:45 am X. Bylaws Committee Report
A. Vote to suspend bylaws
B. Announce voting results on bylaws change
 Kysha Holland, Bylaws Committee Chairperson
Ann Bishop
X. Bylaws Committee Report 
11:00 am XI. Legislative Update
A. Legislative Committee report
B. Legislative update
 Delvin Dennis
Ann Bishop
Ray Hymel, Consultant
 XI. Legislative Update
11:10 am XII. 2020 Board of Directors Election
A. Announce voting results on election
B. Vacant director seat
 Gilbert Jordan
Ann Bishop
Alex Dodwell, Communications
 XII. 2020 Board of Directors Election
11:25 am XIII. Election of Board Officers  Gilbert Jordan  XIII. Election of Board Officers
11:40 am XIV. ERS Update Porter Wilson, ERS Executive Director  XIV. ERS Update 
11:55 am  XV. Incoming President's Address  Rich Babcock, President-elect XV. Incoming President's Address 
12:05 pm XVI. Announcements & next board meeting  Gilbert Jordan  
12:10 pm XVII. Adjournment  Gilbert Jordan