February 27, 2026 at 1:00 PM - Governance Committee
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I. Welcome and roll call
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II. Approve agenda - ACTION
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III. Approve minutes - ACTION
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IV. From Framework to Function: Review and Implement the Operating Agreements- INFORMATION/ACTION
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V. Board’s professional development review - INFORMATOIN/ACTION
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VI. For the good of the order
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VII. Meeting adjourns
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