Video index
I. Call to Order and Record of Attendance
II. Approval of the Minutes of Previous Meeting
III. Discussion Regarding Board Member Attendance and Participation in Board Meetings – Governance Committee
IV. Technology Presentation and Discussion – Ms. Maria Cowles
Aug 28, 2025 Governance Committee
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Video Index
Full agenda
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I. Call to Order and Record of Attendance
II. Approval of the Minutes of Previous Meeting
III. Discussion Regarding Board Member Attendance and Participation in Board Meetings – Governance Committee
IV. Technology Presentation and Discussion – Ms. Maria Cowles
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