Committee · Governance & Succession · calendar record
Checked Sep 19, 2026 · 6:31 p.m. Arizona
Founder-directed compressed board-committee sequence before the Sunday-noon packet. Independent AI advisory-board workflow; not a legal board. Founder attendance optional. No fictional attendees invited. Calendar hold does not run Claude, establish quorum, attendance, deliberation or a vote. Committee chair/board workflow must execute and file actual recommendation, dissent, questions and unresolved evidence. Management/ELT supplies evidence and answers only; it does not write committee conclusions. Pre-notes: nNJYbxVpkstG5xZnCWKiZfWaW0/view?usp=drivesdk Schedule request: Chair: Lorraine Achterberg. Members: Walt Kowalczyk, Simone Baptiste. Required output: authority, notice, record-integrity, emergency-access and simulation- integrity memo.