(Proposed) Agenda: - Discuss departures: Cynthia Lucas and Cindy Newell - Discuss (attached) retirement notice. - Discuss new replacement for Law Library - Discuss proposal to request for more clarity on whether: - the four notarized documents were for the Library or on Cindy’s own time. If the former, where the money went. - Cindy notarized documents between September and December 2025 - Discuss proposal to request (again) copy of Cindy’s entries for 2025 and 2026. - Determination of location of Law Library Board documents, minutes, records, etc… Sarah Elsden is inviting you to a scheduled Zoom meeting. Join Zoom Meeting https://kutakrock.zoom.us/j/85200029846?from=addon Meeting ID: 852 0002 9846 --- One tap mobile +13462487799,,85200029846# US (Houston) +17193594580,,85200029846# US --- Join by SIP • 85200029846@zoomcrc.com Join instructions https://kutakrock.zoom.us/meetings/85200029846/invitations?signature=y-5q4MJ8-zxW1vf4vQwYZswlNM0NN-inyVCqsRzc2V0