Date: February 7th, 2026 Time: 10:00 AM Central Time Location: ZOOM ONLY Agenda: 1. Meeting Call to Order 2. Attendance 3. Approval of Minutes for the meeting October 4th. 4. Secretary’s Report (Appointment of new Board Members) 5. Financial Report 6. Guest Speaker - President Bob Fine 7. Comments from Greg Prospero, Alumni Director 8. New Alumni Association discussion 9. Alumni Weekend May 1st & 2nd. 10. Awards Committee and May awards. (Vote) 11. Scholarship Awards (Funds a