Review Board Calendar 30 minutes

Review Board-approved calendar of tasks for this month and next and assign as needed.

https://docs.google.com/document/d/11A1Qp5bz7J--c_CzhBTO4_BejeBdR-AV/edit?usp=share_link&ouid=103249225604345567393&rtpof=true&sd=true

Policy Review 45 minutes

Review and update necessary board policies. No policies for review

Policy checklist - https://docs.google.com/document/d/1kKnKlrt5FBeyy1h7dCImJPd6D3Rs24bsIxKX7w2iPw8/edit?usp=drivesdk

Revised Bylaws ( for vote at March meeting )- https://drive.google.com/drive/folders/1k9U-WNWcoj6uwU8KuTR0xcVf6Yke2swE?usp=sharing

Board polices folder -

https://drive.google.com/drive/folders/16e0V3rpMT7SjxwtOhrQQyC4dRLfci9mq

Set Next Governance Committee Date and Agenda 10 minutes

- Set date for next meeting as April 1, 2026
- Set agenda items for next month: