February 16, 2026 at 10:00 AM - February Meeting
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i. 9:00 a.m. Audit Committee Meeting (packet Info below in section vii A-D)
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ii. 10:00 a.m. BOD Meeting Packet
Speaker(s):
TSBA President
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iii. Call to Order / 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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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. Amicus Curiae Request
Attachments:
()
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vi.C. Approval of Restroom Renovations & Parking Lot Proposal
Attachments:
()
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vii. Audit Committee Report / Packet
Speaker(s):
TSBA Treasurer
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vii.A. Audit Committee Agenda
Attachments:
()
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vii.B. Duties of Audit Committee
Attachments:
()
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vii.C. Approval of February 2025 Audit Meeting Minutes
Attachments:
()
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vii.D. Approval of 2025 TSBA Audit
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viii. Approval of Proposed Changes
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viii.A. TSBA Position Statements
Attachments:
()
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viii.B. TSBA Policies 5330 and 6140
Attachments:
()
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ix. Review of TSBA Constitution & Bylaws
Attachments:
()
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x. Brainstorm topics for TSBA FDMs, Leadership Conference and Convention
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xi. Review of TSBA Strategic Plan
Attachments:
()
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xii. Review of TSBA Investment Portfolio
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xii.A. Performance of investment Firm; Reserve Fund Policy 3300 and Investment of TSBA Reserve Funds 3310
Attachments:
()
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xiii. Legislative Session
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xiv. Public Comments
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xv. Other Business
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xvi. Adjourn
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