Regular Agenda a) Discussion and possible action on draft ACP Guidance Document Changes to section E of document, clarifying that enrollment is year-round for qualifying properties b) Discussion and possible action on draft Board Policies Kristen will provide this update c) Discussion and possible action on draft Personnel Policies Kristen will provide this update d) Discussion of personnel matters, including short and long-term organizational pl

Presented in: Board of Directors Regular Meeting - September 30, 2026 on 2026-09-30

“Motion to approve Item 7: Regular Agenda a) Discussion and possible action on draft ACP Guidance Document Changes to section E of document, clarifying that enrollment is year-round for qualifying properties b) Discussion and possible action on draft Board Policies Kristen will provide this update c) Discussion and possible action on draft Personnel Policies Kristen will provide this update d) Discussion of personnel matters, including short and l”