I.CALL TO ORDER
II.ROLL CALL
III.APPROVAL OF MINUTES
1.July 10, 2025 Minutes
IV.PUBLIC COMMENT
V.COMMUNICATIONS FROM THE BOARD
VI.NEW BUSINESS
Welcome New Board of Directors
Election of New Officers
Executive Advisor Board Position
Welcome New PT Innovation Manager
Board Meeting Dates 2026
Master Lease Agreement
VII.TREASURER'S REPORT
VIII.STAFF REPORT
IX.DISCUSSION
X.ADJOURNMENT
NEXT MEETING DATE: Thursday, February 12, 2026
