Board of Directors lock
Monthly Meeting — Feb 18, 2026

Wed Feb 18, 2026

3:45 - 4:45 pm (MST)

RSVP

Yes No Maybe

Meeting Agenda

  1. Welcome 

    2. Dr. Carol Clark

    • Establish Quorum
      • Consent Agenda
        1. Previous Meeting’s Minutes
          • Executive Director's Report
            • Committee Reports (requiring no action)
              • Committee recommendations
              • Items Removed from the Consent Agenda
                • Financial Report
                  • Strategic Discussions
                    • Adjournment

                      Supplemental Documents

                      Meeting Minutes

                      Minutes can be started on the day of the meeting.

                      Meeting Participants

                      Member
                      RSVP
                      Attended
                      Yes
                      No
                      Staff
                      RSVP
                      Attended
                      Yes
                      No
                      Guest
                      RSVP
                      Attended
                      Yes
                      No

                      Quorum

                      Note: Attendance can be taken starting the day of the meeting.

                      More than 2/3 attendance needed

                      0 of 7
                      Quorum Established: NO

                      Attendance

                      YES: 0 NO: 0 0%
                      7 out of 10 voting members needed to establish quorum. Staff, guest, and non-voting participants do not count towards quorum.

                      Meeting Votes

                      This meeting has no votes.

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