Board of Directors Meeting – 2/26/26

February 2026-BOD Meeting

Time: Feb 26, 2026
10:00 AM Eastern Time (US and Canada)

Join Zoom Meeting

https://zoom.us/j/97326356665?pwd=tJYDA9p1BfXD30s9RBZSiV8fkmfqca.1

Meeting ID: 973 2635 6665
Passcode: 034744

AGENDA (Printable PDF)

– Establish Quorum

– Agenda: (subject to time)

1. Board Operations
   • Meeting Minutes
2. Reports
   • NA

3. Old Business
   • NA

4. New Business
   • Insurance process/update

5. General Discussion

OPEN FORUM: (Members are limited to 3 minutes)

ADJOURNMENT