✓
Deidre Sullivan
(Chair)
✓
Ken Ekelund
(Committee Member)
✓
Mark Gonzalez
(Committee Member)
✓
Matthew Simis
(Committee Member)
✓ Present: 4/4
#1
Approve the Action Minutes of the Planning Committee Meeting held on September 3, 2025
▸
Approval of meeting minutes
#2
Update on Agency Bylaws and Board Governance Guidance Policies
▸
Update on agency policies
#3
Update on Strategic Planning Workshop for December 2025
▸
Update on strategic planning
#4
Set the next meeting and discuss future agenda items
▸
Discussion of future meetings