Pursuant to Notice, a meeting (60 minutes) of the TBA Board of Directors and advisors will be held in December 2024 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 (15 mins, Lori)
3. 2024 Financial overview (Kathy 10 mins)
4. Budget 2025 Meeting Date to Vote (5 mins, all members)
5. Events and Conferences 2025
6. 2025 Meeting Dates (months) to Vote (5 mins, all members)
7. Any Other Business (15 mins, all members)