December 17, 2025 @ 5:30 p.m.

Meeting Location: DuBois Regional Airport Conference Room

1. Call to Order/Pledge of Allegiance

2. Approval of Minutes for Last Meeting

3. Public Comment/Visitors

4. Old Business

Director’s Report

5. Finance Report

Treasurer’s Report

6. Committee Reports

2026 Budget - Budget Committee

7. New Business

Cherico term expires 12-31-2025

2026 Liability Insurance

2026 Meeting Dates

2026 Officers and Committees - nominations for next meeting

8. Communications and Announcement

9. Miscellaneous Business

Executive Session - personnel

Next meeting January 28, 2026

10. Adjournment