Board of Administration | Tuesday, February 17, 2026 скачать в хорошем качестве

Board of Administration | Tuesday, February 17, 2026

Board of Administration 00:00 Board of Administration | Live Stream Begins 09:45 Call to Order and Roll Call 10:37 Closed Session 34:48 Open Session 35:18 Adjournment Risk and Audit Committee 39:31 Risk and Audit Committee | Call to Order and Roll Call 40:00 Election of the Risk and Audit Committee Chair and Vice Chair 43:32 Executive Report 44:45 Action Consent Items 45:15 Information Consent Items 53:20 Information Agenda Items 1:00:41 Closed Session 1:09:03 Open Session 1:09:13 Adjournment Performance, Compensation and Talent Management Committee 1:17:43 Performance, Compensation and Talent Management Committee | Call to Order and Roll Call 1:18:06 Election of the Performance, Compassion & Talent Management Committee Chair and Vice Chair 1:21:47 Executive Report 1:25:05 Action Consent Items 1:25:27 Information Consent Items 1:25:38 Information Agenda Items 1:25:45 Closed Session 2:30:27 Open Session 2:30:29 Adjournment Finance and Administration Committee 2:38:08 Finance and Administration Committee | Call to Order and Roll Call 2:38:29 Election of the Finance and Administration Committee Chair and Vice Chair 2:41:48 Executive Report 2:44:07 Action Consent Items 2:44:33 Information Consent Items 2:45:54 Action Agenda Items 2:49:39 Information Agenda Items 3:00:36 Adjournment of Meeting