March 11, 2026

Agenda:

(The following standing agenda will be finalized and distributed prior to meeting.)

1. Call to Order - Doug Polston, Board Chair

2. Consent Agenda - Doug Polston, Board Chair; Chris Crook, Exec Director

3. Board Responsibilities and Purpose - Doug Polston, Board Chair

4. Committee Reports

   1. Executive Committee – Doug Polston, Board Chair

   2. Finance Committee – Tyler Palmer, Finance Committee Chair

   3. Special Committee – Sandra Warner, Special Committee Chair

5. Technical Updates – Brad Fleming, Chief Technology Officer

6. Executive Director’s Updates - Chris Crook, Executive Director

7. Adjournment - Doug Polston, Board Chair