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FSMC Governing Committee Meeting Agenda: 1. Call to Order/Roll Call/Welcome guests and prospective new members (Diehl) 00:00:11 2. Guest Presentation 00:02:12 Using & Understanding Evaluation Reports Dottie Mazzarella, Vice President Government Relations – State & Local DH, ICC 3. Opening Remarks (Diehl) 00:23:55 a. Additions or Corrections to the Agenda b. Approval of Minutes i. December 18 – Teams meeting 4. 2025 Work Group Updates (Diehl) 00:24:37 a. Member Engagement (Medina) b. Emerging Issues and Trends (Desrochers) c. Public Awareness (Nicolello) d. Training and Education (Lund/Black) 5. Reports from Officers and Liaisons (Diehl) 00:34:56 a. FSMC Governing Committee Board Liaison (Toomey) b. Other ICC Officers and Directors c. Report from the Chair (Diehl) d. Report from the Vice Chair (Nelson) e. Report from the ICC Staff Liaison (Fippinger) f. Membership Council Officers and Liaisons i. Building Membership Council (Cook) ii. Membership Council Steering Committee (Diehl) iii. Global Membership Council (Meng) iv. Emerging Leaders Membership Council (Hartwig) v. Sustainability Membership Council (Hoeper) vi. Others 6. On-Going Business (Diehl) 00:51:26 7. New Business (Diehl) 00:51:39 8. Next Meeting - Thursday, February 19, 2026 (Diehl) 00:52:05 9. Questions/Comments from the Audience 00:52:15 10. Good of the Order 00:52:28 11. Adjourn 00:52:59 Tim Diehl, Chair 2026 FSMC Governing Committee Doug Nelson, Vice Chair 2026 FSMC Governing Committee