Executive, Audit and Governance Committee - 1/15/2026

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 Oct. 10, 2025, Special Meeting of the Executive, Audit and Governance Committee
• b. Minutes of the Oct. 22, 20256, Executive, Audit and Governance Committee

3. Action Items

• a. Office of Audit, Risk and Compliance 2025 Final Progress Report & 2026 Annual Plan (Terry, Otter)
• b. Board Officers Election or Re-Election (Bangs, Hernández)

4. Discussion Items

• a. Enterprise Risk Management Report (Terry) PPT
• b. 2025 Committee Assessment Results (Hernández, Bangs)

5. Adjournment