Executive, Audit and Governance Committee - 10/22/2025

Please note that items may be taken out of order.

1. Call to Order / Roll / Declaration of a Quorum (Hernández)

2. Consent Agenda (Hernández)

• a. Minutes of the May 8, 2025, meeting of the Executive, Audit and Governance Committee

3. Action Items

• a. Board Chair’s Report: FY2025 Presidential Assessment and Employment Agreement (Hernández)
• b. 2026 EAGC Work Plan (Hernández, Bangs)
• c. Office of Audit, Risk and Compliance Progress Report (Otter)
• d. Tribal Consultation Policy (White Eyes, Vignos) PPT

4. Discussion Items

• a. Office of General Counsel Annual Report (Gose)
• b. Annual Compliance and Ethics Program Report (Freccia)
• c. Needs Assessment for At-Large Position Vacancies (Bangs) PPT only

5. Adjournment