Meeting workspace
- When
- May 7, 2026, 10:00 PM
- Type
- FULL_BOARD
- Status
- SCHEDULED
- Committee
- Full Board
- Packet
- Board Packet — Regular Meeting (Mar 5, 2026)
- Minutes
- Pending
Regular Board Meeting — May 2026
FULL_BOARD agenda, packet, and logistics.
Packet controls
Assembly safeguards
- Packet publication emits PACKET_PUBLISHED.
- Included documents are soft-locked during assembly.
- Executive-session materials remain outside the main packet.
Agenda
- 1. Call to Order and Approval of Agenda5 min estimatedPENDING
- 2. Consent AgendaApproval of March meeting minutes, committee reports, and correspondence.5 min estimatedPENDING
- 3. Treasurer ReportQ1 actuals vs. budget, cash position, and investment portfolio update.15 min estimatedPENDING
- 4. Board Seat Recruitment UpdateGovernance Committee report on candidates for Finance/Risk and Community/Partnerships seats.15 min estimatedPENDING
- 5. Strategic Planning Retreat ProposalCEO presents proposed dates, location, and agenda for FY2026 retreat.15 min estimatedPENDING
- 6. Adjournment2 min estimatedPENDING