Time: 2:00 p.m.
Location: Microsoft Teams
I. Call to Order and Introductions
II. Auto Consent
- Approval of the agenda
- Approval of the February 12, 2026 meeting minutes
III. New Business
- Review Committee Bylaws
- Overview of process for selecting candidates for election ballot
- Review and approve timeline for election to 2027-28 committees
- Review and approve 2027-28 preference form
- Schedule January 2027 meeting(s) and determine meeting modality