CBCST Board Meeting: January 22, 2019

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Hello Everyone!! Happy New Year! We’re so excited to be back in the office and see what the new year has in store for us… Below you will find the documents needed for next week’s board meeting, which is Tuesday, January 22nd at 6 p.m. Please review the documents prior to coming to the meeting as we have a lot to cover. If you have any questions, please don’t hesitate to reach out, if not, we will see you next week.

**Reminder we will be having the meeting at the RL Worth & Associates Conference Room, on the 4th floor, in the Texas Capital Bank building at 7373 Broadway, SA,TX 78209 (Broadway at Basse), at 6 pm. **

Hope to see you there!!

Thank You!!! ~ Children’s Bereavement Center Staff

Complete Packet 1-22-19

Agenda 1-22-2019

11-26-2018 Board Minutes 1-22-2019

Management Report 1-22-2019

December Financials 1-22-2019

Property ROM Document (Cost Comparison on Options for expansion- from Luna Middleman Architects) 1-22-2019

Bio Chris Rulon 1-22-2019

18th Annual Hearts in Harmony Gala Information 

2019 GEI Card (Guest speaker: Emilio Parga)

Board Meeting November 26th, 2018

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Hello Everyone! Please review the documents below, they are on the agenda for the November 26, 2018 board meeting. Let us know if you have any questions, if not, we will see you then.

**Reminder we will be having the meeting at the RL Worth & Associates Conference Room, on the 4th floor, in the Texas Capital Bank building at 7373 Broadway, SA,TX 78209 (Broadway at Basse), at 12:00 pm. Lunch will be provided**

Hope to see you there!!

Thank You!!! ~ Children’s Bereavement Center Staff

Board Meeting Agenda 11-26-18
Board Meeting Minutes 10-23-18
October Financials 11-26-18
2019 Proposed Operational Budget 11-26-18
Motion from Executive Committee for Ratification of Action Taken for Building Purchase 11-26-18
Resolution to Approve Entrance Into Loan Agreement with Gordon Hartman Family Foundation 11-26-18
Management Report 11-26-18

Full Packet 11-26-18

Holiday Party Invitation (Thursday, December 13th)

Board Meeting October 23, 2018

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Hello Everyone! Please review the documents below, they are on the agenda for the October 23, 2018 board meeting. Let us know if you have any questions, if not, we will see you then.

**Reminder we will be having the meeting at the RL Worth & Associates Conference Room, on the 4th floor, in the Texas Capital Bank building at 7373 Broadway, SA,TX 78209 (Broadway at Basse), at 6:00 pm.**

Hope to see you there!!

Thank You!!! ~ Children’s Bereavement Center Staff

Board Meeting Agenda 10-23-18
Board Meeting Minutes 9-25-18
September Financials 10-23-18
990 Form 2017 10-23-18
Recommendation Regarding Property Purchase/Case Statement from Executive Committee 10-23-18
Summary of Findings on 215 W 10-23-18
Critical Dates Summary for Building Due Diligence/Purchase 10-23-18
Management Report 10-23-18

FULL PACKET 10-23-18

Board Meeting September 25, 2018

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Hello Everyone! Please review the documents below, they are on the agenda for the September 25, 2018 board meeting. Let us know if you have any questions, if not, we will see you then.

**Reminder we will be having the meeting at the RL Worth & Associates Conference Room, on the 4th floor, in the Texas Capital Bank building at 7373 Broadway, SA,TX 78209 (Broadway at Basse), at 12:00 pm. Lunch will be provided!**

Hope to see you there!!

Thank You!!! ~ Children’s Bereavement Center Staff

Board Meeting Agenda 9-25-18
Board Meeting Minutes 8-28-18
Management Report 9-25-18
August Financials 9-25-18

Updated Board Calendar 2018-2019
Updated Board Contact Sheet: if you see any corrections that need to be made, please send them to Franchesca at [email protected].

Paloma Place: KSAT Story on Paloma Place Dedication 9-14-18
Paloma Place: Spectrum News Story on Paloma Place Dedication 9-13-18
Paloma Place: Letter from Senator Zaffirini’s office, accompanied by Texas flag
CBC-RGV: Valley Baptist Report

Board Meeting August 28, 2018

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Hello Everyone! Please review the documents below, they are on the agenda for the August 28, 2018 board meeting. Let us know if you have any questions, if not, we will see you then.

**Reminder we will be having the meeting at the RL Worth & Associates Conference Room, on the 4th floor, in the Texas Capital Bank building at 7373 Broadway, SA,TX 78209 (Broadway at Basse), at 6:00 pm.**

Hope to see you there!!

Thank You!!! ~ Children’s Bereavement Center Staff

Board Meeting Agenda 8-28-18
Board Meeting Minutes 5-22-18 (Edited)
Board Meeting Minutes 7-17-18
Management Report 8-28-18
May Financials 8-28-18
June Financials 8-28-18
July Financials 8-28-18
Safe Touch Policy 8-28-18

SPAW Glass Golf Tournament
Whataburger Video
Paloma Place: Wilson Country News highlighting Whataburger Family 8-15-18
Paloma Place: Wilson County News Article Published 8-22-18
Paloma Place coverage on Fox News 29 San Antonio – Jessica Headley 8-23-18
Paloma Place Dedication Invite for 9-13-18

Called Board Meeting: July 17, 2018

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Hello Everyone! Please review the documents below, they are on the agenda for the called board meeting on July 17, 2018. Let us know if you have any questions, if not, we will see you then.

**Reminder we will be having the meeting at the RL Worth & Associates Conference Room, on the 4th floor, in the Texas Capital Bank building at 7373 Broadway, SA,TX 78209 (Broadway at Basse), at 6 pm. Dinner will be provided.**

Hope to see you there!!

Thank You!!! ~ Children’s Bereavement Center Staff

Board Meeting Agenda 7-17-18
Board Meeting Minutes 5-22-18
CBCST Commercial Contract & Glossary 7-17-18

May 22, 2018 Board Meeting

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Hello Everyone! Please review the documents below, they are on the agenda for the May 22, 2018 board meeting. Let us know if you have any questions, if not, we will see you then.

**Reminder we will be having the meeting at the RL Worth & Associates Conference Room, on the 4th floor, in the Texas Capital Bank building at 7373 Broadway, SA,TX 78209 (Broadway at Basse), at 12:00 pm. Lunch will be provided.**

Hope to see you there!!

Thank You!!! ~ Children’s Bereavement Center Staff

Board Meeting Agenda 5-22-18
Board Meeting Minutes 4-24-18
Management Report 5-22-18
New Board Member Applications:
Tom Coyle Application 5-22-18
Ryan Sullivan Application 5-22-18
Jessica Berg Application 5-22-18
April Financials 5-22-18
Proposed Budget for Floresville 5-22-18
2017 Audit DRAFT 5-22-18
Letter from Auditor 5-22-18
Charity Navigator Letter and Certificate 5-22-18

Hermann & Sons article 5-22-18

April 24th Board Meeting

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Hello Everyone! Please review the documents below, they are on the agenda for the April 24, 2018 board meeting. Let us know if you have any questions, if not, we will see you then.

**Reminder we will be having the meeting at the RL Worth & Associates Conference Room, on the 4th floor, in the Texas Capital Bank building at 7373 Broadway, SA,TX 78209 (Broadway at Basse), at 6:00 pm.**

Hope to see you there!!

Thank You!!! ~ Children’s Bereavement Center Staff

Board Meeting Agenda 4-24-18
Board Meeting Minutes 3-27-18
March Financials 4-24-18
New Board Member Applications:

Board Development Committee Report 4-24-18
Management Report 4-24-18

Wilson County News Article 4-24-18
Women of AT&T Sponsorship/Participation Info 4-24-18

 

 

March 27, 2018 Board Meeting

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Hello Everyone! Please review the documents below, they are on the agenda for the March 27, 2018 board meeting. Let us know if you have any questions, if not, we will see you then.

**Reminder we will be having the meeting at the RL Worth & Associates Conference Room, on the 4th floor, in the Texas Capital Bank building at 7373 Broadway, SA,TX 78209 (Broadway at Basse), at 12:00 pm.**

Hope to see you there!!

Thank You!!! ~ Children’s Bereavement Center Staff

Board Meeting Agenda 3-27-18
Board Meeting Minutes 1-23-18
January Financials 3-27-18
February Financials 3-27-18
Investment Fund Performance Graphs 3-27-18
Bylaws 3-27-18
Executive Committee Report 3-27-18
Marketing Committee Report (Verbal report) 3-27-18
Management Report 3-27-18

2018 Friends Luncheon Invitation 3-27-18
RSVP or renew your membership HERE!

January 23, 2018 Board Meeting

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Hello Everyone! Please review the documents below, they are on the agenda for the January 23, 2018 board meeting. Let us know if you have any questions, if not, we will see you then.

**Reminder we will be having the meeting at the RL Worth & Associates Conference Room, on the 4th floor, in the Texas Capital Bank building at 7373 Broadway, SA,TX 78209 (Broadway at Basse), at 6:00 pm.**

Hope to see you there!!

Thank You!!! ~ Children’s Bereavement Center Staff

Board Meeting Agenda 1-23-18
Board Meeting Minutes 11-28-17
December Financials 1-23-18
2017 Year End Variance Report 1-23-18
Board Development Report: Covering Bylaws (please see below)
Current Bylaws 1-23-18
Amended Bylaws 1-23-18
Bylaws Comparison 1-23-18
Strategic Planning Report: RGV 1-23-18
Marketing Committee Report (Verbal report by KC) 1-23-18
Management Report 1-23-18

2018 Un-Gala Invitation 1-23-18
2018 Sponsorship Form 1-23-18