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1/07/2026 - Minutes
ϭͬϳͬϮϬϮϲͲW>EE/E'KDD/^^/KED d/E'D/Ehd ^ D/Ehd ^ W>EE/E'KDD/^^/KE ϲ͗ϬϬWDͲtĞĚŶĞƐĚĂLJ͕:ĂŶƵĂƌLJϳ͕ϮϬϮϲ ŽŽŵĂŶĚŽƵŶĐŝůŚĂŵďĞƌƐ͕ϳƚŚ&ůŽŽƌ͕ŝƚLJ,ĂůůʹϭϬϱϱ^͘'ƌĂĚLJtĂLJ >>dKKZ Z sŝĐĞŚĂŝƌƌƚnjĞĐĂůůĞĚƚŚĞŵĞĞƚŝŶŐƚŽŽƌĚĞƌĂƚϲƉŵ͘ ZK>>>> ^ĞĐƌĞƚĂƌLJWŽŽůĞĐĂůůĞĚƌŽůů͘ WƌĞƐĞŶƚ͗ ϭ͘ ŽŵŵŝƐƐŝŽŶĞƌƌƚnjĞ Ϯ͘ ŽŵŵŝƐƐŝŽŶĞƌĂLJĂŶ ϯ͘ ŽŵŵŝƐƐŝŽŶĞƌ&ŝŬƐĚĂů ϰ͘ ŽŵŵŝƐƐŝŽŶĞƌDĂƚƐŽŶ ϱ͘ ŽŵŵŝƐƐŝŽŶĞƌWůĂŶƚƐ ϲ͘ ŽŵŵŝƐƐŝŽŶĞƌWŽŽůĞ ϳ͘ ŽŵŵŝƐƐŝŽŶĞƌZŽĐŚĞdž ďƐĞŶƚ͗ ϭ͘ ŽŵŵŝƐƐŝŽŶĞƌ<ĞůůLJ ^d&&WZ ^ Ed ϭ͘ DĂƚƚ,ĞƌƌĞƌĂͲWůĂŶŶŝŶŐŝƌĞĐƚŽƌ Ϯ͘ ůĂƌŬůŽƐĞʹƵƌƌĞŶƚWůĂŶŶŝŶŐDĂŶĂŐĞƌ ϯ͘ ŶŐĞůĞĂtĞŝŚƐʹ^ĞŶŝŽƌWůĂŶŶĞƌ ϰ͘ DĂLJĂ^ŝŵŽŶʹƐƐŽĐŝĂƚĞWůĂŶŶĞƌ ϱ͘ DĂƌŐĂƌĞƚƚĞƌĂǀŽʹWůĂŶŶŝŶŐdĞĐŚŶŝĐŝĂŶ ϲ͘ :ĂƐŽŶ>ĞĚĞƌĞƌʹWĂƌŬƐWůĂŶŶŝŶŐΘdƌĂŝůƐDĂŶĂŐĞƌ ϳ͘ :ŽŚŶZƵƉƉͲWĂƌŬƐΘdƌĂŝůƐŝƌĞĐƚŽƌ ϴ͘ dLJ,ĂŝƌƌʹƐƐŽĐŝĂƚĞWůĂŶŶĞƌ ϵ͘ DĂƌLJũĂŶĞsĂŶůĞĂǀĞʹWĂƌŬƐΘZĞĐƌĞĂƚŝŽŶĚŵŝŶŝƐƚƌĂƚŽƌ ϭϬ͘ DƵĂŶŐ^ĂĞůĞĞͲZĞĐŽƌĚŝŶŐ^ĞĐƌĞƚĂƌLJ Wh>/dd EE Ϭ KZZ ^WKE E Z /s ϭĞŵĂŝůƌĞĐĞŝǀĞĚŽŶĞĐĞŵďĞƌϮϯ͕ϮϬϮϱĨƌŽŵĂŶƌĐŚĂĞŽůŽŐŝĐĂů&ŝĞůĚdĞĐŚŶŝĐŝĂŶĨƌŽŵƚŚĞ ƵǁĂŵŝƐŚdƌŝďĞĐŽŵŵĞŶƚŝŶŐŽŶƚŚĞWĂƌŬƐ͕ZĞĐƌĞĂƚŝŽŶ͕ĂŶĚKƉĞŶ^ƉĂĐĞ;WZK^ͿWůĂŶ͘ h/ E KDD Ed^;EKEͲ' E/d D^Ϳ EŽŶĞ ϭͬϳͬϮϬϮϲͲW>EE/E'KDD/^^/KED/Ehd ^ WWZKs D d/E'D/Ehd ^&ZKDEKs D Zϭϵ͕ϮϬϮϱ ϭ͘ sƌƚnjĞĂƐŬĞĚĨŽƌŵŽƚŝŽŶƚŽĂƉƉƌŽǀĞŵŝŶƵƚĞƐĨƌŽŵEŽǀϭϵ ƚŚŵĞĞƚŝŶŐ Ϯ͘ ^ĞĐƌĞƚĂƌLJWŽŽůĞŵŽǀĞĚƚŽĂƉƉƌŽǀĞ͘^ĞĐŽŶĚĞĚďLJ͘&ŝŬƐĚĂůƚŽĂƉƉƌŽǀĞƚŚĞŵŝŶƵƚĞƐ͘ ϯ͘ sƌƚnjĞĂŶĚ^ĞĐƌĞƚĂƌLJWŽŽůĞƐŝŐŶĞĚƚŽĂƉƉƌŽǀĞ /Z dKZ͛^Z WKZd DĂƚƚŐĂǀĞŝƌĞĐƚŽƌƐ͛ZĞƉŽƌƚ͗ ϭ͘ /ŶĨŽƌŵĞĚ ĐŽŵŵŝƐƐŝŽŶĞƌƐ ƚŚĂƚ ƚŚĞƌĞǁŝůů ďĞ Ă ĨƵůů ƐůĂƚĞ ŽĨ ŝƚĞŵƐ ĨŽƌ ϮϬϮϲ LJĞĂƌ͗ sĂůůĞLJ ŽŵŵƵŶŝƚLJWůĂŶ͕WĂƌŬŝŶŐZĞƋƵŝƌĞŵĞŶƚƐ͕hƌďĂŶĞƐŝŐŶZĞŐƵůĂƚŝŽŶƐ͕ŚŝůĚĐĂƌĞĞŶƚĞƌƐ͕&ĞĞ ƌĞůŝĞĨĨŽƌĂĨĨŽƌĚĂďůĞŚŽƵƐŝŶŐ͘ Ϯ͘ WůĂŶƐƚŽŐŝǀĞĐŽŵŵŝƐƐŝŽŶϭŵŽŶƚŚŽĨĨĚƵƌŝŶŐƐƵŵŵĞƌĂŶĚϭŵŽŶƚŚŽĨĨŝŶĞĐĞŵďĞƌĨŽƌ ŚŽůŝĚĂLJƐ͘ ϯ͘ /ŶƚƌŽĚƵĐĞĚƚŚĂƚ<ĞǀĂŶWĞƚĞŬǁŝůůďĞŽƵƌŶĞǁWůĂŶŶŝŶŐŽŵŵŝƐƐŝŽŶĞƌĂŶĚǁŝůůũŽŝŶƵƐĂƚƚŚĞ ŶĞdžƚŵĞĞƚŝŶŐ;ϭͬϮϭͿ͘ ϰ͘tĞůĐŽŵĞĚ:ĂƐŽŶ>ĞĚĞƌĞƌĂŶĚŚŝƐƚĞĂŵĨƌŽŵWĂƌŬƐĂŶĚZĞĐƌĞĂƚŝŽŶ͘ Wh>/, Z/E'ʹWĂƌŬƐ͕ZĞĐƌĞĂƚŝŽŶ͕ĂŶĚKƉĞŶ^ƉĂĐĞ;WZK^ͿWůĂŶ sƌƚnjĞĂƐŬĞĚĨŽƌŵŽƚŝŽŶƚŽŽƉĞŶƉƵďůŝĐŚĞĂƌŝŶŐ͘ ^ĞĐƌĞƚĂƌLJWŽŽůĞŵŽǀĞĚƚŽŽƉĞŶƚŚĞƉƵďůŝĐŚĞĂƌŝŶŐ͘͘ZŽĐŚĞdžƐĞĐŽŶĚĞĚ͘ ^ĞĐƌĞƚĂƌLJWŽŽůĞŵĂĚĞĂŶŽƚĞƚŚĂƚ͘WůĂŶƚƐũŽŝŶĞĚƚŚĞŵĞĞƚŝŶŐ͘ :ĂƐŽŶƉƌĞƐĞŶƚĞĚƚŚĞWZK^WůĂŶhƉĚĂƚĞƐ /^h^^/KE ŽŵŵŝƐƐŝŽŶĞƌŽŵŵĞŶƚƐ ϭ͘ sƌƚnjĞŝƐǀĞƌLJĞdžĐŝƚĞĚĂďŽƵƚĂůůƚŚĞƉůĂŶƐĨŽƌƚƌŝͲƉĂƌŬ͘ƐŬĞĚŝĨƚŚĞƌĞĂƌĞƉůĂŶƐƚŽĐŽŶŶĞĐƚ ĐŽŵŵƵŶŝƚLJĐĞŶƚĞƌǁŝƚŚƚŚĞƐŬĂƚĞƉĂƌŬǁŝƚŚĂŐƌĂĚĞƐĞƉĂƌĂƚĞĚƚƌĂŝů͘ƐŬĞĚŝĨƚŚĞƌĞĂƌĞƉůĂŶƐ ƚŽĞdžƚĞŶĚƚŚĞƚƌĂŝůƚŚĂƚĨĂůůƐĂůŽŶŐƚŚĞƌŝǀĞƌƚŽƉĂƐƐƵŶĚĞƌŶĞĂƚŚǁŝƚŚŽƵƚŚĂǀŝŶŐƚŽƉĂƐƐŝŶƚŽ ƚƌĂĨĨŝĐ͍ Ϯ͘ :ĂƐŽŶƐĂŝĚĐŽŶĐĞƉƚƉůĂŶĚŽĞƐŶ͛ƚƐŚŽǁŽŶĞĂŶĚŬŶŽǁƐƚŚĂƚĂƌĞŝƐĂĐŚĂůůĞŶŐĞĐƌŽƐƐŝŶŐďƵƚ ĐŽŶƐŝĚĞƌŝŶŐƐŽŵĞĐŽŶŶĞĐƚŝǀŝƚLJŽƉƚŝŽŶƐ͘ ϯ͘ sƌƚnjĞƐĂŝĚŝƚǁŽƵůĚďĞŐƌĞĂƚƚŽĐŽŶŶĞĐƚĂůůŽĨŝƚƚŽŐĞƚŚĞƌ͘ ϰ͘ ^ĞĐƌĞƚĂƌLJWŽŽůĞŵĞŶƚŝŽŶĞĚƚŚĞƌĞǁĂƐĂĚŝƐĐƵƐƐŝŽŶŽĨƉŽƐƐŝďŝůŝƚLJŽĨĐůŽƐŝŶŐ,ŽƵƐĞƌtĂLJǁĂƐ ƉƌŽƉŽƐĞĚŝŶƚŚĞƉĂƐƚ͘ ϱ͘ sƌƚnjĞŵĞŶƚŝŽŶĞĚƚŚĞƵǁĂŵŝƐŚdƌŝďĞĐŽŵŵĞŶƚƐ͘ƐŬĞĚĂďŽƵƚƉĂƌƚŶĞƌƐŚŝƉǁŝƚŚƚŚĞ dƌŝďĞ͘ ϲ͘ :ĂƐŽŶƐĂŝĚƚŚĞLJƵƐƵĂůůLJĐŽŶƐƵůƚǁŝƚŚƚŚĞƚƌŝďĞƐǁŚĞŶƚŚĞƌĞŝƐŐƌŽƵŶĚĚŝƐƚƵƌďĂŶĐĞ͘ŽŵƉWůĂŶ ĚŽĞƐŵĞŶƚŝŽŶƉĂƌƚŶĞƌƐŚŝƉǁŝƚŚƚŚĞdƌŝďĞƐ͘ ϳ͘ ͘&ŝŬƐĚĂůĂƐŬĞĚǁŚĂƚŬŝŶĚŽĨƉůĂŶƐWĂƌŬƐĂŶĚZĞĐŚĂƐĨŽƌĂƌĞĂƐƚŚĂƚĂƌĞŶĞĂƌƚŚĞƌŝǀĞƌƚŽ ŵŝƚŝŐĂƚĞĨůŽŽĚŝŶŐ͘tĂŶƚƐƚŽŵĂŬĞƐƵƌĞĂŶLJĚĞǀĞůŽƉŵĞŶƚƐǁŽƵůĚŶŽƚďĞĂĨĨĞĐƚĞĚďLJĨƵƚƵƌĞ ĨůŽŽĚŝŶŐ͘ ϴ͘ :ĂƐŽŶŵĞŶƚŝŽŶĞĚƚŚĞƌĞŝƐĂĨůŽŽĚŵĂƉŝŶƚŚĞWůĂŶ͘ĐƚŝǀĞůLJĐŽŶƐŝĚĞƌŝŶŐŵŝƚŝŐĂƚŝŽŶŶŽǁ͘ ϵ͘ :ŽŚŶZƵƉƉĐŽŶĨŝƌŵĞĚŝƚǁŝůůďĞĂƉĂƌƚŽĨƚŚĞŝƌWůĂŶĂŶĚƉƌŽũĞĐƚĚĞǀĞůŽƉŵĞŶƚƉƌŽĐĞƐƐĞƐƚŽ ĚĞǀĞůŽƉĨĂĐŝůŝƚŝĞƐƚŚĂƚĂƌĞƌĞƐŝůŝĞŶƚƚŽĨůŽŽĚƐ͘