Board of Directors Meeting Agenda - Feb 19, 2026

Board of Directors Annual Meeting

Main Campus, The L, Second Floor, Franklin Bank and Trust Board Room
February 19, 2026, at 4:00 p.m.

1. Call to Order - Welcome and Introduction of Guests - Chair Treva Shirley

2. Introduction and Seating of new member of the Board of Directors - Chair Shirley

3. Approval of the minutes of the September 11, 2025, Board of Directors Meeting - Chair Shirley

4. Recognition Items - Dr. Michelle Trawick

5. Chair’s Report - Chair Shirley

6. President's Report - Dr. Trawick

7. Other Business - Chair Shirley

8. Announcements - Chair Shirley

9. Adjournment - Chair Shirley