| Agenda: | AGENDA:
I. Call to order
II. Discussion and Possible Action related to Approve Minutes from previous board meeting on November 20, 2024
III. Discussion and Possible Action related to Review and Approval of Fiscal Affairs
A. Cash flow, financials, and budget report
IV. Reports of Officers, Directors and Audit/Education Liaison
V. Discussion and Possible Action related to New Business
A. Livestock Protection Collars report
VI. Discussion and Possible Action related to Unfinished Business
A. Guard Dog Program report
B. 2025 Trapping Seminar update and possible approval
C. 2025 County Funding update and approval
D. Producer Assistance Program update and possible recommendations
E. Discussion and Possible Action: Scheduling of the next meeting
V. Adjournment
Auxiliary Aids or Services for Persons with a Disability. If you would like to attend the meeting and require auxiliary aids or services, please notify the contact person listed on this meeting notice at least five days before the meeting by mail, telephone, or RELAY Texas (TTY: 7-7-1), so that appropriate arrangements can be made.
| |
