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:

Governance Committee Work Session 45 minutes

Governance Updates - Committee Chair

LKES pre-conference evaluation - Executive Director and CFO

Adjournment 1 minutes

Meeting Adjourned - Committee Chair

Board Meeting November 18, 2025, at 6:00 pm

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