Special Board Meeting- March 12, 2026- Followed by:

Board and Committee Meetings

Thursday, March 12, 2026

11:00AM EDT

Special Board Meeting Agenda for March 12, 2026

I. Call to Order…………….……………………………,………………Ms. Santos

II. Approval of Agenda………………………………………….……Ms. Santos

III. Contracting and Indemnification Authority forChief Board Affairs Officer………….Ms. Santos

IV. Amendment to Motion 2025-02 - Revisionsto Personnel Policies and Procedures Manual…….…Ms. Santos

V. Adjournment