February 12, 2024 at 11:00 AM - 2nd Quarter Meeting
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i. Audit Committee Meeting
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ii. Call to Order
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
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iv.B. Approval of November Meeting Minutes
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iv.C. Approval of Delegate Assembly Minutes
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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 Annual Conference
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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
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vi.B. Discuss Strategic Plan Elements
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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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viii. Legislative Session
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ix. Approval of Proposed Policy Changes
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x. Approval of Proposed Changes to TSBA Constitution and Bylaws
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xi. Review TSBA Position Statements
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xii. Review of TSBA Investment Portfolio
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xii.A. Performance of Investment Firm
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xii.B. Reserve Funds Policy 3300 / Investment of TSBA Reserve Funds Policy 3310
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xiii. Brainstorm topics for TSBA FDMs, Leadership Conference and Convention
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xiv. Public Comment
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xv. Other Business
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xvi. Adjourn
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