Please note: this meeting's minutes have not been finalized yet. Actions taken and their results are not available.

Meeting Details

Meeting Name: Legal and Claims Committee Agenda status: Final
Meeting date/time: 12/7/2026 12:30 PM Minutes status: Draft  
Meeting location: US2-456
09:00 a.m. EOT 11:00 a.m. BREAK 11:30 a.m. LEG 12:30 p.m. LC 01:30 p.m. JT OWA/IW
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21683  Non-Agenda Reports 12072026 Legal and Claims Committee Translated Agendas   Not available Not available
21-6476 a.Manager ReportGeneral Counsel's report of monthly activities   Not available Not available
21-6477 A.MinutesApprove the Minutes of the Legal and Claims Committee held on November 9, 2026   Not available Not available
21-6478 8-8Board Letter for ActionPlaceholder: Settlement authority in anticipation of receiving a settlement demand   Not available Not available