2025 – 2026 Agenda and Minutes

Sep 3, 2025 | 2025-2026 Board Meeting

September

Sept. 26, 2025 – Agenda

Consent Agenda Items

Item #4.1 – Q1 2025-2026 Finance Package

October

Oct. 22, 2025 – Agenda

Consent Agenda Items

November

Nov. 26, 2025 – Agenda

Consent Agenda Items

Item #4.1 – CCN Q2 2025-2026 Finance Package

January

Jan. 28, 2026 – Agenda

Consent Agenda Item

Item #3.1 – Briefing Note to Board

February

Feb. 25,, 2026 – Agenda

Consent Agenda Item

Item #4.1 – CEO Operations Report

Item #4.2.1 – Transition Plan Briefing Note

Item #4.2.2 – New Board Application

Item #4.2.3 – Risk Management Template

Item #4.3 – CCN Q3 Results

March

March 25,, 2026 – Agenda

Consent Agenda Items

Item #4.1 – CCN 2026-2027 Final Operating & Capital Budget

Item #4.1.1 – GIC Maturity Letter March 2026

Item #4.3 – Governance Advisory Council Report

April

April 22, 2026 – Agenda

Item #3.1 – Governance Advisory Council Report

Item #4.1 – CEO Operations Report-April 2026

Item #4.1.1 – 2025/2026 Operational Planning Results

Item #4.2 – Risk Management Plan 2026-27

Item #4.3 – CEO 90 Day Summary

Item #4.4 – Board Briefing Note – EDI Training

Item #4.5.1 – Meeting Cadence

May

June