September 21, 2010






CALL TO ORDER:  President Darlene Omana CCA, CIT called the meeting to order at 6:00 p.m. with five members, 4 guests and one speaker.  A quorum was established. The location of the meeting was the Craft Training Center.  Secretary, Lisa M Huerta was present.


PROGRAM:  County Judge Lloyd Neal gave a presentation on the state of the County.


MINUTES:  The August minutes were approved as corrected.


Correspondence:  No correspondence that required action was received.




PRESIDENT:  No report.


VICE PRESIDENT:  Darlene Lee Omana CCA, CIT, CCRC reported that the next meeting will be held October 19, 2010 at Santiago’s Restaurant.


TREASURER:   Virginia Llanas presented the August 2010 Treasurer Report.  It was approved. 




Membership:  No Report


Publicity:  Darlene Lee Omana, CCA,CIT, CCRC, CIT, CBT reported that Barbara Taylor, CIT,CBT sent a press release announcing the certifications awarded to her and Lisa Huerta.


Installation:  The Installation of Officers was tabled until the October meeting.


Audit Committee:   The Audit Committee was established.  Kim Wilburn, Cathy Beaudin CCA, CIT and Darlene Lee Omana, CCA, CIT, CCRC will serve on that committee.


Block Kids:  Darlene Lee Omana,CCA. CIT, CCRC reported that Block Kids will be held in January 2011.


CAD:  Darlene Lee Omana, CCA, CIT, CCRC announced that the Fort Worth, Dallas, and Corpus Christi Chapters will be participating.


Lego Exhibit:  Darlene Lee Omana, CCA, CIT, CCRC said the NAWIC day at the Lego Art Exhibit will be October 2, 2010 at 10:30 a.m..  She also stated there will be 58 students from Prescott Elementary School attending.


Shirts:  Darlene Lee Omana, CCA, CIT, CCRC reported that the Lands End shirts were nice. Cathy Beaudin, CCA, CIT reported there is a shop called Printz Charming that does nice work on our emblems.



New Business:  None



Adjournment: 7:15 p.m.


As material for the construction of our building, I pledge the agility of my hands, the ability of my mind and the integrity of my heart.




____________________                         ____________________________________

Lisa Huerta, CBT Secretary                                Darlene Omana, CCA,CIT,CCRC President




Members Present:                                            Guests Present:


Darlene Omana CCA, CIT, CCRC                        Julia Johnson Craft Training Center                   

Virginia Llanas                                                   Gail Dowell, Craft Training Center          

Lisa Huerta, CBT                                               Jacqueline Carlson JMC Architects        

Vickie Thompson                                              Nancy Brown, Craft Training Center       

Cathy Beaudin, CCA, CIT