Executive Committee- November 6, 2025- Followed by:

Committee Name: Executive Committee

Executive Committee Agenda for November 6, 2025

I. Approval of Agenda

II. Approval of Minutes

A. September 25, 2025

B. September 25, 2025 Executive Session

C. October 7, 2025 Executive Session

III. Information Items

A. Annual Board Member Ethics Training (L. Hand)

B. Annual Internal Controls Training (L. Sullivan/P. Cook)