February 12, 2024 at 11:00 AM - 2nd Quarter Meeting
Agenda |
---|
i. Audit Committee Meeting
Attachments:
(
)
|
ii. Call to Order
Speaker(s):
TSBA President
Attachments:
(
)
|
iii. Pledge of Allegiance / Moment of Silence
|
iv. Adoption of Consent Agenda
|
iv.A. Approval of Agenda
Attachments:
(
)
|
iv.B. Approval of November Meeting Minutes
Attachments:
(
)
|
iv.C. Approval of Delegate Assembly Minutes
Attachments:
(
)
|
iv.D. Dates and Sites for Upcoming Fall District Meetings
Attachments:
(
)
|
v. President's Report
Speaker(s):
TSBA President
|
v.A. Report on COSSBA Annual Conference
|
vi. Executive Director's Report
Speaker(s):
Dr. Tammy Grissom, Executive Director
|
vi.A. Staff Activity Report
Attachments:
(
)
|
vi.B. Discuss Strategic Plan Elements
Attachments:
(
)
|
vii. Audit Committee Report
Speaker(s):
TSBA Treasurer
|
vii.A. Approval of Audit
|
viii. Legislative Session
|
ix. Approval of Proposed Policy Changes
Attachments:
(
)
|
x. Approval of Proposed Changes to TSBA Constitution and Bylaws
Attachments:
(
)
|
xi. Review TSBA Position Statements
Attachments:
(
)
|
xii. Review of TSBA Investment Portfolio
Attachments:
(
)
|
xii.A. Performance of Investment Firm
|
xii.B. Reserve Funds Policy 3300 / Investment of TSBA Reserve Funds Policy 3310
Attachments:
(
)
|
xiii. Brainstorm topics for TSBA FDMs, Leadership Conference and Convention
|
xiv. Public Comment
|
xv. Other Business
|
xvi. Adjourn
|