AGENDA
Governance Committee Meeting
October 15, 2025
1:00pm – 2:30pm 

Zoom Weblink: https://us02web.zoom.us/j/84968177453?pwd=QksrdHpVQWxNTm5FbDIvVHBkQktNdz09 

Dial by Phone (669) 900-6833
Meeting ID: 849 6817 7453
Passcode: 013613

Physical Meeting Location: 
Valley Hi-North Laguna Library
7400 Imagination Parkway
Sacramento, CA 95823

All Meetings observe Rules by Which to Meet Peacefully, located on the SILC website, under Meetings and Notices (https://www.calsilc.ca.gov/meeting-notices)

1.	Call to Order 

2.	Introductions

3.	Public Comment

Any member of the public wishing to speak on an item not on the agenda should let the Chairperson know at this time (not to exceed 2 minutes). Agenda items will be discussed in their turn and the public will have the opportunity to comment.

4.	SILC Member Updates

5.	Approval of the Draft Minutes from May 21, 2025, Governance Committee Meeting (Discussion and Possible Action) 

6.	Governance Committee Officer Elections (Discussion and Possible Action)

7.	Committee Projects (Discussion and Possible Action)
a.	Review of Candidate Applications

8.	Full Council Meetings (Discussion and Possible Action)
a.	December 9-10, 2025 (Virtual)

9.	Summary of Activities Requiring Follow-Up at Next Meeting (Discussion and Possible Action)
a.	Next Meeting January 21, 2026 

10. Adjourn