b'79th Annual Meeting AgendaMarch 12, 2026 Call to OrderChair, Kimberly (Kim) MetcalfeI.Certication of QuorumII.Approval of Standing RulesFirst Action Item - Approval of Minutes of2025 Annual MeetingSecond Action Item - Approval of Annual ReportsI.Report of the President/CEOII.Report of the Chair III.Report of the Supervisory CommitteeIV.Report of the TreasurerThird Action Item - Report of the Nominating CommitteeI.Board of Directors, 3-year terma.Alexandria (Lexi) Jonesb.Milo SpindtFourth Action Item - Unnished BusinessFifth Action Item - New BusinessSixth Action Item - ElectionBusiness Meeting Adjournment'