1. MEETING CALL TO ORDER

2. ROLL CALL

3. WELCOME

Meeting overview by chair

4. Discussion and possible action to approve Minutes for the October 30, 2025 Special Joint Meeting of Executive Committee and Board of Directors

Moción anticipada Approve Minutes for the October 30, 2025 Special Joint Meeting of Executive Committee and Board of Directors

5. Discussion and possible action to appoint Outreach Committee Chair

Moción anticipada Appoint Outreach Committee Chair

6. Discussion and possible action to appoint Land Use Committee Chair

Moción anticipada Appoint Land Use Committee Chair

7. Discussion and possible action to appoint Rules and Election Committee Chair

Moción anticipada Appoint Rules and Election Committee Chair

8. GENERAL PUBLIC COMMENT

9. ADJOURNMENT