National Audubon Society
Board of Directors Meetings

Annual Meeting of Members and National Board Meeting 2006

The Annual Meeting of Members of the National Audubon Society is scheduled to take place on Friday, January 27, 2006 at 10 am at the Melrose Hotel. The meeting is open to all Audubon members and an agenda is included below.
It is helpful to know in advance who will be attending, in order to assure that adequate seating is available. For that reason, anyone planning to attend the annual meeting is asked to contact Lynn Tennefoss in the Chapter Services Office at ltennefoss@audubon.org or 800-542-2748. The Chapter Services Office will also be happy to answer any questions about the meeting.
The National Board Meeting will take place at 9 am on Sunday, January 29, 2006, at the Melrose Hotel. The Board Meeting is open to Members, who are asked to inform the Chapter Services Office if they plan to attend.

DRAFT AGENDA, ANNUAL MEETING OF MEMBERS
January 27, 2006
  1. Call to order by the Meeting Chair (10:00 a.m.)
  2. Certification by the Secretary regarding notice of meeting and presence of a quorum
  3. Action on minutes of the meeting of Members held January 28, 2005
  4. Treasurer's Report
  5. Board of Directors Report
  6. Audit Committee Report
  7. Nominating Committee Report and the Election of Directors
    (Biographies of the official slate of nominees are available at www.audubon.org/nas/board/bios.html)
  8. Other business (Floor open)
  9. Adjournment
DETAILS
Annual Meeting of Members
Friday, January 27, 2006
10 am - Noon
Melrose Hotel

3015 Oak Lawn
Dallas, TX 75219

214-521-5151
http://www.melrosehoteldallas.com/index.asp
 
National Audubon Board Meeting
Sunday, January 29, 2006
9 am - Noon
same info as above
TRANSPORTATION
There are two options for airports - DFW (30 minutes away) Love Field (10 minutes away)
 
DIRECTIONS
Driving Directions From Love Field Airport
Located three miles from the Melrose Hotel. Drive straight out the South Exit which becomes Cedar Springs, pass light at Throckmorton and take a right into Valet Driveway just before Oak Lawn.

Driving Directions From DFW Airport
Located 18 miles (25 minutes) from The Melrose Hotel. Taxi service and Airport Shuttle Services available. Take South Exit to 183-E towards Dallas, 183 merges onto 35E South, Exit #430A-Oak Lawn Ave, Take Left on Oak Lawn Ave, Take a Left onto Cedar Springs, Take an immediate Left into the Valet Driveway. The Melrose Hotel is at 3015 Oak Lawn Avenue at the northwest corner of Cedar Springs and Oak Lawn.
HOTELS
There are a number of less-expensive hotel options in the area. Online travel & hotel sites like Expedia or Travelocity may also offer inexpensive hotel and flight packages.
 
http://www.stoneleighhotel.com/
The Stoneleigh Hotel
2927 Maple Avenue
Dallas, TX 75201
214-871-7111
 
The Melrose Hotel
3015 Oak Lawn
Dallas, TX 75219
214-521-5151

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contact:
ltennefoss@audubon.org
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