AI and Information Technology Board

Village Hall Conference Room A

Agenda — 8 items

1. A. ROLL CALL/CALL TO ORDER
2. B. ITEMS FOR SEPARATE ACTION
3. 3 Approval of the December 12, 2025 AI and Information Technology Board Minutes 2026-0031 APPROVED Pass
4. 4 A Resolution Approving AI and Technology Board Bylaws 2026-0032 NO ACTION
5. 5 VILLAGE EXPLORATION OF AI USE CASES 2026-0034 NO ACTION
6. D. NON-SCHEDULED CITIZENS AND VISITORS FOR PUBLIC COMMENT
7. E. ADJOURNMENT ADJOURN Pass
8. 8 /TS

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