August 24, 2026 at 12:30 PM - 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. Review work completed and discuss next steps - INFORMATION/DISCUSSION
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V. Review and approve resolution - ACTION
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VI. Review and approve additional recomendations - DISCUSSION/ACTION (if necessary)
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VII. Review draft presentation for board meeting - INFOMRATION
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VIII. Closing - INFORMATION
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IX. Meeting adjourns
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