1. Call to Order
2. Roll Call
3. Approval of Agenda
4. Approval of Minutes
5. Presentations
6. Action Items
7. Discussion Items
7-a. Possible 2026 Meeting Time Change
7-b. Harassment Policy Recommendation
8. Matters from Staff
9. Matters from the Committee
10. Matters from the Chair
11. Next Meeting: January 13, 2026
12. Adjourn