1. Call to Order
2. Roll Call
3. Approval of Agenda
4. Approval of Minutes
5. Discussion and Possible Action Items
5-a. Status and rescheduling of 2025-04, Beninato v. Montoya; set new date.
5-b. Review and approval of settlement agreement 2025-05, Beninato v. Trujillo.
6. Executive Session
7. Discussion Items - No Action
8. Public Comment
9. Matters from Staff
10. Matters from the Committee
11. Matters from the Chair
12. Adjourn