Pursuant to Notice, a PUBLIC meeting (60 minutes) of the TBA Board of Directors and advisors will be held on December 29, 2025 at 5pm Central Time per agreement of date and time via email.

I. ROLL CALL

II. QUORUM

Board: Lori Cohen (Chair), Colleen Eckstrand (Secretary), Carla Cesaroni, Andrew Fenton, Kelly Alexander, Brandy Cudmore Mann (Treasurer). Advisors: Kathy Meyer, Bea Nicholson.

III. AGENDA

1. Roll Call (5 mins)
2. Executive Director’s Report (Lori, 20 mins)
3. 2025 Financial overview (Kathy, 10 mins)
4. Budget 2025 Meeting Date to Vote (All Members, 5 mins)
5. Rescues, Events and Conferences 2026 (Lori, 5 mins)
6. 2026 Meeting Dates (months) to Vote (All Members, 5 mins)
7. Any Other Business (All Members, 10 mins)