9.23.26 AD-HOC: Succession Planning Committee Agenda ==================================================== AD-HOC: Succession Planning COMMITTEE AGENDA DATE: Wednesday, September 23, 2026 Time: 4:00 p.m. / Location: OCRRA – 100 Elwood Davis Road Members: Jennifer Wood – Chair, Douglas Daley, Corey Driscoll Dunham, Michael Jennings, Vincent Mangan, Blair Page, Michca Ballard 1.) Review & discuss any feedback or concerns expressed by Board members at September meeting. (09/09/2026) 2.) Discussion of the Board's expectations and priorities for the next Executive Director. 3.) May need an Executive Session for details discussion of specific personnel matters.