Welcome and Call to Order 1 minutes

Meeting Called to Order - Committee Chair

Approval of Agenda 5 minutes

So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board shall vote to approve an agenda for the meeting. To the best of its ability, it will follow that agenda, and allow for the chair to move the board through the agenda as specified.

Actions:

Approval of Minutes from Jun 17, 2025 5 minutes

Actions:

Governance Committee Work Session 45 minutes

Governance Updates - Committee Chair

• Review Board Membership Requirements and Recruitment Materials
• Provide Board Member Training/CalendarUpdates
• By-Laws Revision

Review Balance Scorecard 15 minutes

Adjournment 1 minutes

Meeting Adjourned - Committee Chair

Board Meeting August 26, 2025 at 6:00 pm

Next Committee Meeting is September 9, 2025 at 5:00 pm