Governance Committee — 12-11-25 OCIDA Governance Commitee Meeting Agenda
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                                  Governance Committee Meeting Agenda
                                           December 11, 2025
  Call to Order the Governance Committee Meeting
     A. Approval of Minutes: January 9, 2025
  Action Items:
    1. Governance, Finance, Audit Committee Charters
          Action Requested:
          a. A resolution of the Committee to transmit the Committee Charters with/without
             comment to the Agency Board for review and approval.
    2. Board Self-Evaluations’ Summary
          Action Requested:
          a. A resolution of the Committee to transmit the Board self-evaluations’ summary with/without
             comment to the Agency Board for review and approval.
Adjourn