AI and Information Technology Board

Village Hall Conference Room A

Agenda — 13 items

1. A. CALL TO ORDER/ROLL CALL
2. B. APPROVAL OF MINUTES
3. 3 Approval of the January 12, 2026 AI and Information Technology Board Minutes. 2026-0156 APPROVED Pass
4. C. ITEMS FOR SEPARATE ACTION
5. 5 1. Motion to Appoint a Permanent Chairperson APPROVED Pass
6. 6 2. Motion to Approve Changes to AI and Technology Board Goals APPROVED Pass
7. 7 3. GOVAI Presentation PASS THE CONSENT AGENDA
8. 8 4. CitiBot Discussion
9. 9 5. Reschedule March Meeting APPROVED Pass
10. 10 6. Open Discussion
11. D. NON-SCHEDULED CITIZENS & VISITORS
12. E. ADJOURNMENT ADJOURNED Pass
13. 13 /TS

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