File #: 14-10115    Version: 1 Name:
Type: Item Status: New Business
File created: 12/17/2025 In control: Joint Governance Committee
On agenda: 1/15/2026 Final action:
Title: Discussion and action on revised updates to the Board Operations Policy.
Attachments: 1. 2a(1) - 2025 FED - Board Operations Policy - JGC-Updated Version (Clean), 2. 2a(2) - 2025 FED - Board Operations Policy - JGC-Updated Version (Redlines), 3. 2a(3) - 2025 FED-Board Operations Policy - JGC- Prior Version 12.4.25 (Redlines), 4. 2a(4) - 2025 PF - Board Operations Policy - JGC-Updated Version (Clean), 5. 2a(5)-2025 PF - Board Operations Policy - JGC-Updated Version (Redlines), 6. 2a(6) - 2025 PF - Board Operations Policy - JGC- Prior Version 12.4.25 (Redlines)
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Title

Discussion and action on revised updates to the Board Operations Policy.