Board Report October 2025

DELEGATE ASSEMBLY AGENDA

1. Call to Order 2. Delegate Assembly Welcome

3. Approval of Report of the Credentials Committee 4. Approval of Delegate Assembly Business Rules 5. Approval of the Delegate Assembly Agenda 6. President’s Report, Mark Harms

7. Executive Director’s Report, Kimberly A. Small, J.D. 8. Financial Report, Marc Tepper, IASB Treasurer 9. Constitutional Amendment Report, Tracie Sayre, Vice President

a. Consent Agenda – Constitutional Amendments Item 1 - Article II, Membership –REWRITTEN Item 2 - Article III, Delegate Assembly and Annual Conference: Section 2, Delegate Assembly

Item 3 - Article IV, Elections: Section 1, Nominations Item 4 - Article IV, Elections: Section 2, Terms of Office Item 5 - Article V, Board of Directors: Section 2, Composition Item 6 - Article VII, Committees: Section 3, Nominating Committee

Item 7 - Article VIII, Divisions: Section 4, Officers Item 8 - Article IX, Resolutions – REWRITTEN Item 9 - Article XI, Miscellaneous: Section 7, Declared Emergencies Item 10 - Article XII, Amendments: Section 2, Proposals 10. Nominating Committee Report, Simon Kampwerth, Nominating Committee Chair a. Election of Officers i IASB President ii. IASB Vice President 11. Resolutions Committee Report, Tracie Sayre, Resolutions Committee Chair a. Consent Agenda – Resolutions i. School Bus Safety Funding b. New Resolutions 12. Adjournment

2025 Resolutions Committee Report

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