III.
Role of the Governance Committee
IV.
Discuss FY 2026 Board Slate & Nomination Process
A.
Discuss Nomination Timeline
B.
Review Current Board Composition and Assess Needs
C.
Review Board Member Attendance and Performance
D.
Review Members with Expiring Terms
E.
Determine Desired Number of New Members
F.
Discuss Treasurer Nomination
G.
Discuss Nomination Process
V.
Mission Statement Revision Presentation
A.
Next Meeting – February 19, 2025 at 12:00 PM