AGENDA

1. Call to Order
a. Roll call of Members

2. Approve minutes – February 12, 2026 [Attachment 01.00] (Pg. 2)

3. Approve Order of Agenda

4. O&M Update

5. Governance Policy Annual Review
a. Governance Policies 1: Commitments, 2: Board Culture and 3: Board Functions & Responsibilities [Attachment 02.00] (Pg. 4)
b. Executive Director/Board Relationship Policies 1: Single Point of Contact and 2: Single Unit Control [Attachment 03.00] (Pg. 10)
c. Operational Expectations Policies 1: Executive Director – Head of Administrative Branch of the MFDA, 2: Emergency Succession, and 3: Treatment of Community Members [Attachment 04.00] (Pg. 13)

6. Other Business

7. Next Meeting: April 9, 2026

8. Adjournment