FY 2026 Board Meeting Agendas

1.0 Call to Order 

 Approval of Minutes from BOD February 11, 2025 (Vote to approve)  

 2.0   Board Membership 

 a. Current Board 

  b. Nominations for open Board positions                          

   c. Nominations for Associate Members 

     3.0 Nominations for Officers

1. President
2. Vice President
3. Secretary/Clerk
4. Treasurer

            4.0    FY 25 Membership and Summary of FY 25 Budget

            5.0   Proposed Membership Fee Increase to $1150.00 for FY 26 – Vote to Approve

             6.0  MARS Staffing/contract renewal – proposed salary increases  – Vote to Approve

             7.0   FY 26 MARS Operational Budget – Vote to Approve

             8.0    FY 26 Board Meeting Calendar (Proposed) – Discussion

 9.0    MARS Consulting Group Update

10.0   MARS Year in Review

             11.0   Other

             12.0   Adjournment