February 10, 2025 at 10:00 AM - February Meeting
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i. 9:00 a.m. Audit Committee Meeting Packet
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i.A. Agenda
Attachments:
()
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i.B. Duties of Audit Committee
Attachments:
()
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i.C. Approval of February 2024 Meeting Minutes
Attachments:
()
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i.D. Approval of 2024 TSBA Audit
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i.E. Approval of Audit Firm
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ii. 10:00 a.m. BOD Meeting Packet
Speaker(s):
TSBA President
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iii. Pledge of Allegiance / Moment of Silence
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iv. Adoption of Consent Agenda
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iv.A. Approval of Agenda
Attachments:
()
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iv.B. Approval of November Meeting Minutes
Attachments:
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iv.C. Approval of Delegate Assembly Minutes
Attachments:
()
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iv.D. Dates and Sites for Upcoming Fall District Meetings
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v. President's Report
Speaker(s):
TSBA President
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v.A. Report on COSSBA Leadership Seminar
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vi. Executive Director's Report
Speaker(s):
Dr. Tammy Grissom, Executive Director
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vi.A. Staff Activity Report
Attachments:
()
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vi.B. Recommendation for TCRS Payment
Attachments:
()
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vi.C. TSBA 2029 Convention Update
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vi.D. TSBA Awards
Attachments:
()
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vi.E. Update on TSBA Open Records Case
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vi.F. Update on TSBA District Data Dashboard
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vii. Audit Committee Report
Speaker(s):
TSBA Treasurer
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vii.A. Approval of Audit
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vii.B. Approval of Audit Firm
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viii. Approval of Proposed Change to TSBA Constitution & Bylaws
Attachments:
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ix. Review of TSBA Position Statements
Attachments:
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x. Brainstorm topics for TSBA FDMs, Leadership Conference and Convention
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xi. Discuss TSBA Strategic Plan
Attachments:
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xii. Review of TSBA Investment Portfolio
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xiii. Legislative Session
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xiv. Public Comment
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xv. Other Business
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xvi. Adjourn
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