June 25, 2026 at 11:30 AM - Board Meeting
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Call to Order
The presiding officer (Chair or President) officially calls the meeting to order. |
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1. Call to Order
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Roll Call
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2. Roll Call
Record attendance to establish whether a quorum is present so that binding votes can be taken. |
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Aproval of Agenda
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3. Approval of Agenda
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Approval of Minutes
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4. Approval of Minutes
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Unfinished Business
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5. Unfinished Business and General Orders
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Reports of Officers, Boards, and Standing Committees
Officers and permanent committees provide updates and any required motions. |
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6. Reports of Officers, Boards, and Standing Committees
Officers and permanent committees provide updates and any required motions. |
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Selection of Board Chair and Vice Chair
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7. Selection of Board Chair and Vice Chair
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Selection of Board Members to fill committee vacancies:
2 Vacancies on the Executive Committee 1 vacancy on the Policy Committee 1 vacancy on the Claims Committee |
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8. Selection of Board Members to fill committee vacancies:
2 Vacancies on the Executive Committee 1 vacancy on the Policy Committee 1 vacancy on the Claims Committee |
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Adjournment
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9. Adjournment
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