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Board Meeting Agenda – 16 DEC 2025

Please see the Board approved BOD Quarterly Meeting Agenda:

https://drive.google.com/file/d/1uklGwvIopDCt3znpArQfLsiPbKegHX6D/view?usp=drive_link

When: December 16, 2025; 4:00 – 5:30 PM CST

Where: 282 Gasparella Lane, Port Aransas (Phillips’ Place)

Includes: Open Meeting that follows Budget Workshop. Executive session only as needed.

Primary Focus of Meeting: Execution of 2025 Budget; review of 2026 Goals/Objectives in support of development and approval of draft 2026 Association Budget (Operating/capital Investment funding/budgeted expenses). Develop and approve format for the 2026 Annual Meeting. Meeting will be very budget development focused.

Member Note: All association members may attend the open meeting at the Phillips’