2025 - 2026 Meeting Material and Minutes
Below are the scheduled 2025-2026 Board Committee meeting dates with meeting materials and minutes. Meetings are scheduled from 2:00 p.m. - 5:00 p.m. unless otherwise advised. Meeting materials are posted several days prior to the meeting.
Please note, all dates are subject to change.
Audit & Finance Committee (A&F)
| Date of Meeting | Meeting Material | Meeting Minutes |
| November 20, 2025 | Agenda and Materials | Minutes |
| February 19, 2026 | Agenda and Materials | Minutes |
| April 23, 2026 | Agenda and Materials | Minutes |
| June 18, 2026 | Agenda and Materials | Minutes |
Governance, Nominations and Human Resources Committee (GNHR)
| October 30, 2025 | Agenda & Materials | Minutes |
| January 29, 2026 | Agenda & Materials | Minutes |
| March 26, 2026 | Agenda & Materials | Minutes |
| May 28, 2026 | Agenda & Materials | Minutes |
Strategy & Planning Committee (S&P)
| November 6, 2025 | Agenda & Materials | Minutes |
| February 5, 2026 | Agenda & Materials | Minutes |
| April 2, 2026 | Agenda & Materials | Minutes |
| June 11, 2026 | Agenda & Materials | Minutes |