- Approve the agenda with the following additions:
Meeting Called to Order - Committee Chair
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.
Governance Updates - Committee Chair
Annual SCSC Board Member training
Meeting Adjourned - Committee Chair
Board Meeting February 24, 2026, at 6:00 pm
Next Committee Meeting is March 10, 2026 at 5:00 pm