Cavers,
There will be a board meeting of the Texas Speleological Survey this Saturday,
May 2, beginning at 10:30 am. We will be going all day so it will be a good
time for you to come by the office and take a look at the Texas files. You need
not attend the Directors Meeting (unless you want) but can share lunch when we
send out. I know several of you have complained that the Wednesday work
sessions do not work for you so this is a good opportunity to see maps and
files on the week-end. Let me know if you want to attend and I will put you on
the gate list. And write if you need directions.
Ron Ralph
President
TEXAS SPELEOLOGICAL SURVEY – Meeting Agenda
TSS Office, Austin, 2 May 2009, 10:30 a.m.
❍ Call to order, introduce visitors, special guests and address visitor's
business
❍ President's Report
❍ Secretary's Report – McNatt (out of town)
Action Items
Minutes of Last Meeting:
Review between meeting business
❍ Treasurer's Report - Cobb
❍ Editor's Report - Atkinson
Map CD
Monograph, Musgrove
Reprint, Volume I
Kerr County
Texas Cave Fauna, Reddell/Krejca
❍ Office Manager's Report – Kennedy (report sent)
❍ Data Managers' Reports
Digital database: Fralia
Bexar/Comal/Kendall: Veni
Burnet/GUMO: Atkinson
Central Edwards Plateau: Atkinson
Culberson: Stafford
Hays: Sprouse
Kimble/Uvalde: Kennedy
NW Texas/San Saba: Fralia
Travis: Russell
Williamson: Worsfold
Fort Hood: Reddell
❍ Committee Reports
Data Requests: Russell
Information Tech: McKenzie
Photo Archives: Kunath
TexBib: Atkinson/McKenzie
Website: Fralia
❍ Project Reports
Amistad: Atkinson
Colorado Bend: Kennedy
Kickapoo Caverns/Devils: Cobb
❍ Old Business
❍ New Business
Report on TSA convention and sales
Review TSS participation at 15th ICS in July
Modify definitions of cave, shelter, sinkhole and karst feature
Change standard datum from NAD 27 to NAD WGS 1984
Policy on cave number designations
Policy on White-Nose Syndrome
❍ Announcements
❍ Set next meeting and adjourn
