Don Ryan Center for Innovation Board of Directors Meeting Thursday, February 12, 2026 04:00 PM The Don Ryan Center for Innovation, 7 Venture Drive, Suite #100, Bluffton, SC

I.CALL TO ORDER

II.ROLL CALL

III.APPROVAL OF MINUTES

October 9, 2025

IV.PUBLIC COMMENT

V.COMMUNICATIONS FROM THE BOARD

VI.NEW BUSINESS

1. Rebranding

VII.TREASURER'S REPORT

VIII.STAFF REPORTS

1. CEO Report

2. Madison AI Update

3. Update on The COVE

4. New DRCI Website

IX.DISCUSSION

X.ADJOURNMENT

NEXT MEETING DATE: THURSDAY, MAY 14, 2026