After discussing reports, key actions taken include:
- Tim Augustine, Joelle Berlat, Conchita Dixon, Tosin Odesanya, and Frank Hodas were re-elected for 2025-27 biennium as Leadership Foundation Trustees.
- Marlow Kee elected for 2025-2027 biennium as Leadership Foundation Trustee. Calvin Hagins elected for January 2026-January 2028 term as Leadership Foundation Trustee.
- Beth Keith elected as Trustee Emeritus.
- Officers elected for 2025-26 include Shawn Gregory as President/Chair, Joelle Berlat as Vice Chair, Jeremy Levine as Secretary and Frank Hodas as Treasurer
- 2025-26 Executive Committee includes Shawn Gregory, Joelle Berlat, Frank Hodas, Shane Borden, and Jeremy Levine.
- 2025-26 Committee Chair appointments include Audit-Joelle Berlat, Scholarship & Grants-Shane Borden, Finance-Frank Hodas, Advancement-Sandy Shoemaker, Board Development & Nominations-Mitch Simmons.
- Approved updates to Gift-in-Kind Policy III.A.8 to clarify policy regarding gift-in-kind credit for professional services to be consistent with treasury regulation 1.170A-1(g).
- Approved updates to Trustee Travel Policy I.J.2.F. to allow full credit for lodging unless room is shared with another Trustee, Fraternity Board member or person otherwise entitled to reimbursement or gift-in-kind credit for lodging by either the Fraternity or the Foundation.
- Approved the Minnesota State Resolution to allow for continued soliciting of charitable gifts.
- 2025 Scholarship Recipients approved.
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