February 10, 2026 at 7:00 PM - Board of Trustees Meeting
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1. Call to Order
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2. Public Comment
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3. Comments for the Good of the Organization
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4. Action: Approval of Minutes
January 13, 2026 Regular Board Meeting
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5. Action: Treasurer's Report and Payment of Bills
Payment of bills for February 10,2026, including the list of bills to be paid between February 10, 2026 and March 10, 2026, and all bills over $10,000.
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6. Correspondence
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7. Reports:
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7.A. Foundation
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7.B. Chief Executive Officer
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7.C. Action: Security Report
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8. Action: By-Laws
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9. Action: Trustee Email Communication
Updates current policy
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10. Other
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11. Adjournment
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