Agenda Item: 4
Prepared By: Jim Kornas
Business: Minutes
Department: Executive Office
Subject:
Title
Foundation Meeting Minutes of January 21, 2026
Body
BACKGROUND: The Foundation Meeting Minutes of January 21, 2026 are drafted for approval by the Foundation Directors.
RECOMMENDATION: Approve the Minutes as drafted.
POTENTIAL MOTION: I move that the Foundation Meeting Minutes of January 21, 2026 be Approved as Drafted.