August 3, 2026 at 9:00 AM - Governance Committee
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I. Welcome and roll call
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II. Approve agenda - ACTION
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III. Approve minutes - ACTION
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IV. Welcome and framing - INFORMATION
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V. Level-set information - INFORMATION
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VI. Pre-retreat survey - INFORMATION
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VII. Small group review - INFORMATION/DISCUSSION
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VIII. Review Scenarios - INFORMATION/DISCUSSION
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IX. Small group work - INFORMATION/DISCUSSION
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X. Implementation guardrails - INFORMATION/DISCUSSION
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XI. Next steps for full Board recommendation - INFORMATION/DISCUSSION
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XII. Closing - INFORMATION
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XIII. Meeting adjourns
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