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I.
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Opening Items
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9:00 AM
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Opening Items
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A.
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Record Attendance and Guests
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Reco Bembry
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4 m
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B.
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Call the Meeting to Order
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Reco Bembry
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3 m
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II.
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Public Testimony
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9:07 AM
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A.
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As Needed
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FYI
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Reco Bembry
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3 m
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III.
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Consent Agenda
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9:10 AM
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A.
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Resolution August 26th, 2025 Board Meeting Minutes
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Approve Minutes
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Reco Bembry
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2 m
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Minutes for Board Meeting on August 26, 2025
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B.
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Resolution September 2025 Payroll & Claim Vouchers
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Vote
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Reco Bembry
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3 m
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C.
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Resolution September 30th Board Meeting Minutes
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Approve Minutes
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Reco Bembry
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3 m
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Minutes for Board Meeting on September 30, 2025
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D.
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Resolution October 16th, 2025 Special Board Meeting Minutes
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Approve Minutes
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Reco Bembry
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2 m
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Minutes for Special Board Meeting on October 16, 2025
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E.
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Resolution October 28th, 2025 Board Minutes
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Approve Minutes
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Reco Bembry
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1 m
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Minutes for Board Meeting on October 28, 2025
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F.
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Resolution Leave Donation Policy
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Vote
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Reco Bembry
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5 m
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IV.
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Opening & Updates
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9:26 AM
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A.
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Review
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FYI
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Reco Bembry & Mike Dyal
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45 m
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V.
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Governance & Compliance
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10:11 AM
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A.
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Review
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Discuss
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Reco Bembry & Mike Dyal
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45 m
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VI.
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Retreat Discussion Items
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10:56 AM
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A.
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Discuss
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Discuss
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Reco Bembry & Mike Dyal
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45 m
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VII.
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Operations & Performance
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11:41 AM
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A.
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Review
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FYI
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Reco Bembry & Mike Dyal
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45 m
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VIII.
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Renewal & Reauthorization Review
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12:26 PM
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A.
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Process & Timeline
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FYI
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Italiana Hughes
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20 m
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IX.
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Announcements
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12:46 PM
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A.
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Board Annual Trainings
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FYI
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Leah Reisberg
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12 m
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X.
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Executive Session
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12:58 PM
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A.
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As Needed
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Discuss
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Reco Bembry
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1 m
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XI.
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Closing Items
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12:59 PM
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A.
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Adjourn Meeting
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Vote
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Reco Bembry
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1 m
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