Board Meeting Documents – August 25, 2020

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Below you will find the documents needed for next week’s board meeting, which is Tuesday, August 25th at 6PM. 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!

Please note that the Management Report will be uploaded by Monday morning and we will send you a notification when that occurs. See you on Tuesday via Zoom!

Board Meeting – May, 26, 2020

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Below you will find the documents needed for next week’s board meeting, which is Tuesday, May 26th at 6PM. 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!

Note: Please plan to wear your In This Together t-shirt so we can take a group photo!

Please note: Next week’s meeting will be held via Zoom video conference. Meeting info is below:

Join Zoom Meeting

https://us02web.zoom.us/j/81638421688?pwd=ZnkxVEpoR0ZxQzUyaHIvK0poQ2J2QT09

Meeting ID: 816 3842 1688

Password: 365756

One tap mobile

+13462487799,,81638421688#,,1#,365756# US (Houston)

+12532158782,,81638421688#,,1#,365756# US (Tacoma)

Dial by your location

        +1 346 248 7799 US (Houston)

        +1 253 215 8782 US (Tacoma)

        +1 669 900 6833 US (San Jose)

        +1 929 205 6099 US (New York)

        +1 301 715 8592 US (Germantown)

        +1 312 626 6799 US (Chicago)

Meeting ID: 816 3842 1688

Password: 365756

Board Meeting Documents – March, 24, 2020

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Below you will find the documents needed for next week’s board meeting, which is Tuesday, March 24th at 6PM. 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!

Please note: Next week’s meeting will be held via Zoom video conference. Meeting info is below:

Join Zoom Meeting

https://zoom.us/j/310595704?pwd=cEh3SkV2L0lQS0pjS1VkUmg5b0VOUT09

Meeting ID: 310 595 704

Password: 251385

Dial by your location

        +1 346 248 7799 US (Houston)

        +1 669 900 6833 US (San Jose)

        +1 253 215 8782 US

        +1 301 715 8592 US

        +1 312 626 6799 US (Chicago)

        +1 929 205 6099 US (New York)

Meeting ID: 310 595 704

Board Meeting Agenda and Documents – 01/28/2020

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Below you will find the documents needed for next week’s board meeting, which is Tuesday, January 28th at 6PM. 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! Note: We will be taking a Board group photo at 6PM prior to the start of the meeting!

**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 6pm. **

Board Meeting/Strategic Planning Agenda and Documents – 10/22/2019

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Below you will find the documents needed for next week’s board meeting, which is Tuesday, October 22nd at 4PM. 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 4pm. **

Board Meeting Agenda and Documents – August 27, 2019

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Below you will find the documents needed for next week’s board meeting, which is Tuesday, August 27th at 6PM. 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 6pm. **

Board Meeting Agenda and Documents – May 28, 2019

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Below you will find the documents needed for next week’s board meeting, which is Tuesday, May 28th at noon. 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 12pm. **

(Meeting Canceled) Board Meeting Agenda and Documents – April 23, 2019

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Below you will find the documents needed for next week’s board meeting, which is Tuesday, April 23rd at 6PM. 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 6pm. **

Board Meeting Agenda and Documents 03/26/2019

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Below you will find the documents needed for next week’s board meeting, which is Tuesday, March 26th at 12PM. 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 12 pm. **

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)