2. Approve minutes – May 14, 2026
[Attachment 01.00] (Pg. 2)

3. Approve Order of Agenda

4. City of Fargo Sales Tax & Election Results

5. MN Funding Update & Next Steps

6. Governance Policy Second Quarter Review
a. Governance Policies 4: Officers Roles and 5: Committee Structure [Attachment 02.00] (Pg. 4)
b. Executive Director/Board Relationship Policy 3: Authority of the Executive Director [Attachment 03.00] (Pg. 11)
c. Operational Expectations Policies 4: Personnel Administration and 5: Personnel Administration – Program Management Consultant [Attachment 04.00] (Pg. 13)

7. Other Business

8. Next Meeting: July 9, 2026

9. Adjournment