Presenter: Ann Bright

Commission Agenda Item No. 4
Action
Nonprofit Partners Resolution
May 2006

I. Executive Summary: Pursuant to Texas Parks and Wildlife Code, Section 11.202, staff will present for consideration to the full Commission, a resolution adopting additional nonprofit partners to the current Closely Related Nonprofit Partners and Other Nonprofit Partners lists.

II. Discussion: As new nonprofit partners are added or deleted, the Texas Parks and Wildlife Commission will be requested to adopt a resolution and approve additions and/or deletions to these lists.

III. Resolution: The staff recommends the Texas Parks and Wildlife Commission adopt the following motion:

"The Texas Parks and Wildlife Commission adopts by resolution (Exhibit A) the additions and deletions to the Closely Related Nonprofit Partners (Exhibit B) and Other Nonprofit Partners (Exhibit C) lists."

Attachments - 3

1. Exhibit A – Resolution
2. Exhibit B – Closely Related Nonprofit Partners
3. Exhibit C – Other Nonprofit Partners

Commission Agenda Item No. 4
Exhibit A

A Resolution by the Texas Parks and Wildlife Commission Adopting Nonprofit Partners

Whereas, the Department maintains beneficial relationships with numerous nonprofit partners as defined in Parks and Wildlife Code §11.201;

Whereas, the Department must maintain Texas Parks and Wildlife Commission approval of all nonprofit partners selected;

Whereas, the Texas Parks and Wildlife Commission shall require the nonprofit partner to comply with guidelines adopted by the Commission;

Now therefore be it resolved by the Texas Parks and Wildlife Commission that the additions and deletions to the Closely Related Nonprofit Partners and Other Nonprofit Partners lists are hereby adopted.

In official recognition hereof, we hereby affix our signatures this 25th day of May 2006.

• Joseph B. C. Fitzsimons, Chairman
• Donato D. Ramos, Vice-Chairman
• Mark E. Bivins, Member
• J. Robert Brown, Member
• T. Dan Friedkin, Member
• Ned S. Holmes, Member
• Peter M. Holt, Member
• Philip Montgomery III, Member
• John D. Parker, Member

Commission Agenda Item No. 4
Exhibit B

Closely Related Nonprofit Partners
(Friends Groups)

Additions:

Deletions:

• Admiral Nimitz Foundation
• Friends of Bright Leaf
• Friends of Choke Canyon
• Confederate Reunion Grounds SP Historical Society
• Friends of Fannin Battleground
• Friends of Fort Parker
• Matagorda Island Foundation

Commission Agenda Item No. 4
Exhibit C

Other Nonprofit Partners

Additions:

Deletions:

• Lake Ray Roberts Sportsmen Association
• Mexia Bass Club