Board of Director's Meeting 9/4/25

Sep 3, 2025 - Sep 3, 2025 | Meeting | United States

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Board of Director's Meeting

Time: Sep 4, 2025 02:00 PM Eastern Time (US and Canada) (1hr)

Join Zoom Meeting

https://us02web.zoom.us/j/87501324529?pwd=XaqCbrzIvFHxIagQsDIDPHeg5e9p4G.1

Meeting ID: 875 0132 4529

Passcode: 042395

Please note: Only callers with their name properly identified in Zoom will be admitted to the meeting.

Agenda

Public Session:

Roll Call and Conflict of Interest Declarations

Chair Opening Remarks and Welcome - Carol Lewis

CEO Update and Review of 2025 - Steve McNally

Operations & Financial Update - Christy Simmons

High Performance Update - Stephen Lambdin

AAC & Committees Update

Next meeting

Any other business (including questions from a member)

Executive session:

Strategic Planning Open Discussion - All

Legal Update - Stephen Hess & Steve McNally