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

Type of event: Board/Committee Meeting

Thursday March 12, 2026

11:00 AM

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 for Chief Board Affairs  Officer………….Ms. Santos

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

V.    Adjournment