February 19, 2026

Revisions

1. First published Substantive fetched Jun 22, 2026
   • · Motion 1 added: that the Board of Directors adopt the February 19, 2026 Meeting Agenda as presented.
   • · Motion 2 added: moves the Board of Directors adopt the November 20, 2025 minutes as amended.
   • · Motion 3 added: That the Board of Directors appoints R. Hagg, T. Haist, and A. Chubey to the Parkland County Board Member Selection Committee and directs them to interview ail candidates and report back with a recommendation.
   • · Motion 4 added: that the Board of Directors accepts items 6.1-6.5 as information.
   • · Motion 5 added: that the Board of Directors move in-camera to discuss matters protected from disclosure by Section 22 of the Access to Information Act ~ Confidential Evaluations.
   • · Motion 6 added: that the Board of Directors move out of in-camera.
   • · Attendance added: Rob Hagg (present)
   • · Attendance added: Roxanne Kits (present)
   • · Attendance added: Justin Laurie (present)
   • · Attendance added: Todd Haist (present)
   • · Attendance added: Corey Kyle (present)
   • · Attendance added: Jeff Tokar (present)
   • · Attendance added: Michelle Thiebaud (present)
   • · Attendance added: Amanda Chubey (present)
   • · Attendance added: Lenny Richer (present)
   • · Attendance added: Tracy Hauff (present)
   • · Attendance added: Robin Lillywhite (present)
   • · Attendance added: Jen Beyer (present)