AHRMA Board of Trustees Agenda for 2026 Meeting #2

The meeting is scheduled to begin at 5:30 PM CT and end no later than 8:30 PM CT.

ROLL CALL:

Trustees
Staff/Guests

Call Meeting to Order (Chair)

Designate a Quorum
Adopt Agenda (Motion required for approval)

Chairman Opening Remarks

Reading and Approval of prior minutes (Motion required for approval)

GENERAL REPORTS

Executive Director Report

• First 7 months (December 2025 – June 2026) financial report

Membership Report

• Ed Roman and Dan May will discuss membership

DISCUSSION ITEMS

OLD BUSINESS

• Rule Change proposal process is underway, initial vote was taken on July 8^th.
• One-week member comment period from July 14-21
• Trustees will review member comments from July 21– August 12

NEW BUSINESS

• Barber Festival planning is underway
• 2027 schedules are being planned

FINAL COMMENTS FROM THE CHAIR / ADJOURNED (Motion required for approval)

FINAL COMMENTS FROM THE CHAIR / ADJOURNED (Motion required for approval)