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December 2025 Board Package
2.1 Agenda
2.2 Minutes- November 18,2025
2.3 Executive Director Report
5.1a TOR 1.01 Executive
5.1b TOR 1.02 Governance
5.1c TOR 1.03 Nominating
5.1d TOR 1.04 Investment and Finance
5.1e TOR 1.05 Grant
5.1f TOR 1.07 Fund Development
5.2 Policy 1.02 Role of Officers of the Board
5.3 Policy 1.03 Financial Accountability
5.4 Policy 2.03 Funds, Fund Types and Criteria for Naming
​7.0 Cyber Incident Response Guide
7.1 Technology Access Points
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