The Board of Directors will consider adopting a Resolution establishing the Board and. Committee Meeting Schedule for Calendar Year 2025. 8.The meeting agenda is posted on our online Board document management system 72 hours prior to a regular meeting. II. Land Acknowledgement. III. Call for Trustee(s) who wish to notify the Board of a "Just Cause" to attend this meeting via teleconference. This policy establishes a systematic procedure for accepting and reviewing applications from persons interested in serving on Boards and Commissions. Note: The instructor should revise the meeting background (slide 15) and meeting agenda (slide 16) to suit class-specific needs and interests. Please include the committee or board meeting name and agenda item number in the subject line.