• Mike Jefferis, Chairperson
• Karen LaCorte-Nies, Vice Chairperson
• J.P. Gellermann, Secretary/Treasurer
• Alfred G. Battle, Jr.
• Veronica Ettel
• BJ Gavin
• Heidi Hugh
• Maggie Paluch
• Carol Weideman
• Cheryl Morales, Executive Director
• Martha Frenchek, Recording Secretary
• Glenn Ferdman, LDAC Liaison

1. Call to Order – Mike Jefferis
2. Roll Call – Martha Frenchek
3.  Minutes of Previous Meeting
   1. Minutes of Meetings, October 29, 2025 (vote needed)
4. Finance Committee Report
   1. Level Four Management Report: October/November/December 2025
   2. PDR Accounting Financial Statement: October/November/December 2025
5. Executive Director’s Report – Cheryl Morales
6. Old Business
   1. Annual Performance Evaluation Committee
7. New Business
   1. Annual Plan of Service FY’26
   2. Annual Report FY’25
8. LDAC Report – Glenn Ferdman
   1. Review of LDAC Meeting, November 3, 2025
9. Correspondence
10. Announcements/Miscellaneous
11. Public Comments
12.  Adjournment (vote needed)

The next scheduled Board Meeting: Wednesday, February 25, 2026