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2011 Annual Meeting of Members Board of Directors

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DRAFT MINUTES<br />

ANNUAL MEETING OF MEMBERS AND <strong>2011</strong>-2012 BOARD OF DIRECTORS<br />

MEETING<br />

FRIDAY, JUNE 24 AND SATURDAY, JUNE 25, <strong>2011</strong><br />

OMNI FORT WORTH HOTEL; FORT WORTH, TX<br />

PAGE 2<br />

Jim Jenkins<br />

John Ohlenbusch<br />

Hank Pearson<br />

Ed Pickett<br />

Joe Rye<br />

Douglas Webb<br />

Bette Williams<br />

John Zimmerman<br />

Mr. Goodman recognized and acknowledged the members who served on<br />

the Awards Committee and he encouraged everyone to help identify<br />

potential future award winners. He turned the podium over to Mr. Gregg<br />

for the presentation <strong>of</strong> the Chairman Special Recognition Awards and<br />

Chairman Citations.<br />

Special Recognition and Chairman Citation Awards. Mr. Gregg<br />

presented a special recognition to T. Hardie Bowman, CPA-Corpus<br />

Christi, for his commitment at the Corpus Christi Chapter to strengthening<br />

the chapter’s relationship with local universities and encouraging the<br />

schools to work more closely with the local business community to help<br />

graduates begin their careers locally. A Special Recognition Award was<br />

also presented to James D. Ingram IV, CPA-Brazos Valley, for his<br />

longtime and passionate support <strong>of</strong> the pr<strong>of</strong>ession with dedication to<br />

TSCPA’s regulatory and legislative efforts, including service on the<br />

TSCPA’s CPA-PAC Committee for eight years, serving as a key person<br />

since 1998, and member <strong>of</strong> the TSCPA Legislative Advisory Committee.<br />

Next, an award was presented to William J. Kelley, Jr., CPA-Permian<br />

Basin, for his willingness and enthusiasm for involvement in his local<br />

chapter, as well as the Society and his dedication <strong>of</strong> time and energy to<br />

the accounting pr<strong>of</strong>ession. Mr. Kelley is a member <strong>of</strong> the inaugural class<br />

<strong>of</strong> TSCPA’s Leadership Development Institute. Mr. Gregg awarded a<br />

Special Recognition to Anthony B. (“Tony”) Ross, Sr., CPA-Austin, for his<br />

dedication beyond his work as a CPA in industry and for inspiring the<br />

future <strong>of</strong> the accounting pr<strong>of</strong>ession as an adjunct pr<strong>of</strong>essor. Wendi C.<br />

Taber, CPA-San Antonio, received a Special Recognition for her hard<br />

work and dedication as chair <strong>of</strong> the Information Technology Committee<br />

and for helping to develop resources for TSCPA’s members to share<br />

technology advice. Finally, Mr. Gregg presented a Chairman Citation to<br />

Patty Wyatt, a member <strong>of</strong> the TSCPA staff, for her outstanding support,<br />

dedication and pr<strong>of</strong>essionalism to the TSCPA. Ms. Wyatt serves in<br />

several roles on some <strong>of</strong> TSCPA’s most critical initiatives, including the

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