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14-10899
| 1 | a. | | Consent Calendar | Approval of the Minutes of the Governance Committee meeting from March 18, 2026. | | |
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14-10900
| 1 | a. | | Item | Discussion and action on updates to the Governance Review Roadmap. | | |
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14-10901
| 1 | b. | | Item | Discussion on launch of new Governance Document sites. | | |
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14-10902
| 1 | c. | | Item | Discussion and action to recommend adoption of Q2’26 Policy Update: Board of Administration Charter. | | |
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14-10903
| 1 | d. | | Item | Discussion and action to recommend adoption of Q2’26 Policy Update: CEO Performance Evaluation Policy. | | |
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14-10904
| 1 | e. | | Item | Discussion and action to recommend adoption of Q2’26 Policy Update: CIO Performance Evaluation Policy. | | |
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14-10905
| 1 | f. | | Item | Discussion on Q3’26 policies: CEO Charter, CIO Charter, Board Education Policy. | | |
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