Time: 12:00 p.m.
Location: Microsoft Teams
Call to Order
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- Approval of the agenda
- Approval of the January 15, 2025 meeting minutes
New Business
- Review Committee Bylaws
- Overview of process for selecting candidates for election ballot
- Review and approve timeline for election to 2026-27 committees
- Review and approve 2026-27 preference form
- Schedule January 2026 meeting(s)