Board Meeting

Board of Directors Meeting Agenda

Tuesday, February 10, 2026, 8:30am

(Via: Zoho. The meeting will open at 8:20)

I. Roll Call

II. Review and Approval of the Minutes – Fatmah- Farraj, President

· January 13th

III. President’s Update

IV. Reports

➢ Allocations Committee – Adonya Little, Chair

➢ Finance and Audit Committee –Meredith Muir, Treasurer and Art Donner

➢ Outreach Committee – Lynnette McRae, Communications Chair

V. Old Business:

VI. New Business:

VII. Announcements:

Adjourn:

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