I. Call to Order
II. Approval of the Agenda
III. Approval of the Minutes
a. November 19, 2025 – morning meeting
b. November 19, 2025 – afternoon meeting
c. January 20, 2026
IV. Committee Business
a. Top Audit Issues, Part 2
b. Consideration of Contract Amendment for Alaska Center for Energy and Power (ACEP)
V. Executive Session
a. Consideration of Contract Amendment for Outside Counsel for Personnel Matter
b. GaffneyCline, Conflict of Interest: Legal Analysis
VI. Adjourn