July 13, 2026 at 4:00 PM - Special Board Meeting

I. Call to Order

II. Declaration of Conflicts of Interest

III. Statement of Purpose

III.i. The meeting is being called for the purpose of discussing and taking action on the following items:

1. Personnel Items
   1. Severance Package for Dr. Jeanetta Cooper
   2. Employment contract with Ayan Ibrahim
2. Vendor Contracts
   1. N/A

IV. Notice Verification

V. Specific Action Items

VI. Adjournment

VII. Items to Note:

1. Board Training Modules — Due Sept 1st
2. Board Representative to Director Goal Setting Committee — July 20th
3. Board Rep to CMO Evaluation Committee
4. August Board Meeting in preon if possible