TVMA Committee Meeting Notes Form

Committee Meeting Summary

Please complete this form during or immediately after your meeting. Questions? Contact Angela Russell at (512) 610-6655 or email arussell@tvma.org.
Committee Name*
Committee Contact

First NameLast NameSuffix
Best Phone Number to Reach You
Please enter a valid phone number.
Email
example@example.com
Date of Meeting

MonthDayYear
Date
Attendee Names
Please type names of those in attendance, email to arussell@tvma.org, or mark on the printed roster in your orange folder. Note any needed changes to roster.
Meeting highlights
Committee Charge

TVMA Committee charges are listed in the TVMA Policies, pages 8-14 at https://tvma.org/About-Us/Bylaws-Policies.
*Resolutions & Directives*

DUE THURSDAY OF THE MEETING BY 5:30 PM. If your committee has a resolution or staff directive to share with the Board of Directors on Friday, make things crystal clear by labeling each as a "Resolution" or "Directive." Submit them to TVMA staff using this online Jotform by 5:30 pm on Thursday. Notify your Council Chair of any committee actions during or immediately after your meeting.
Learn more about resolution writing by viewing RESOLUTION WRITING 101.
Write any committee RESOLUTIONS here:
Resolutions are actions you want the Board of Directors to take.
Write any committee STAFF DIRECTIVES here:
Staff Directives are actions you want TVMA staff to take or investigate.
Budget Requests

If your committee wants to take an action that requires funding by TVMA, write your budget request for the next fiscal year (July 1-June 30) here. Deadline for budget requests is May 1.
Budget Request Description and Amount
CE Suggestions

*********** DO NOT plan a CE session or contact a potential presenter directly. ******** TVMA’s CE Committee is responsible for determining CE topics and contracting with speakers. Share your suggestions for CE by June 30 to be considered for the next year's Annual Conference.
Suggested Topics and Speakers
Include name, address, city, and state if possible.
TVMA Practitioner of the Year Award Nominations

Highlight a fellow veterinary professional by nominating them for a TVMA award.
Awardees are recognized at the TVMA Annual Conference in February/ March, and nominations are due October 15. For more information about TVMA Practitioner of the Year Awards and to download a nomination form, visit https://www.tvma.org/Practice/TVMA-Awards.
Name of Nominee

First NameLast NameSuffix
For which award category?

Distinguished Career AchievementCompanion Animal Practitionerof the YearEquine Practitioner of the YearFood Animal Practitioner of the YearNon-Traditional Species Practitioner of the YearGeneral Practitioner of the YearRecent Graduate of the YearMedical Specialty Practitioner of the YearLicensed Veterinary Technician of the YearVeterinary Paraprofessional of the YearIndustry Representative of the Year
Person for TVMA staff to contact about this nomination

First NameLast Name
Nominator email address
example@example.com
Thank you!

Questions? Contact TVMA Associate Executive Director, Angela Russell, CAE, CMP at arussell@tvma.org or call (512) 610-6655.
Should be Empty:

Committee Meeting Summary

Committee Charge

*Resolutions & Directives*

CE Suggestions

TVMA Practitioner of the Year Award Nominations

Thank you!

Resolutions & Directives