[[2026-09-17 Regular Meeting|<< Previous meeting]] | [[2026-10-29 Final Meeting|Next meeting >>]] # Time and Location Date: Thursday, October 15, 2026 Time: 10:00 AM ET Location: [1 Granite Place, Concord, NH 03301](https://maps.app.goo.gl/ZspxUiTeakA6npct7) Room 229 Microsoft Teams: [Join the meeting](https://teams.microsoft.com/meet/298129150737127?p=ngxq2jG564lov9b1Jw) <font size=2>Meeting ID: 298 129 150 737 127</font> <font size=2>Passcode: D3xM6c7o</font> # Notes [Video](#Video) [Meeting Minutes](#Minutes) # Agenda **I. Call to Order** - Roll call and quorum check (five members, RSA 383:26, III) - Approval of meeting agenda - Approval of [[2026-05-13_Minutes.pdf|May 13]], [[2026-08-19_Minutes.pdf|August 19]] (reconstructed), and [[2026-09-17_Minutes.pdf|September 17]] minutes - *Carried forward from September 17; requires a quorum* - Status of September 17 action items: Fiserv follow-up materials; August 19 recording **II. First Draft of the Final Report: Structure** - Chair's first draft, distributed before the meeting - Section order, and how each section answers the statutory charge in RSA 383:26, I(a) to (f) - Sources: the Commission's record (minutes, presentations, portal materials), with any outside material labeled **III. Recommendations** - Discussion of the recommendations in the draft report **IV. Statements and Appendices** - Statements of state departments (Appendix G): which departments will submit, and deadline - Supplemental statements of members (Appendix H): deadline **V. Schedule to October 29** - Member comments on the draft: process and deadline - Public comment draft: release date and comment period - Revised draft to members before the vote: date **VI. Final Meeting: October 29** - Thursday, October 29, 2026, 10:00 AM ET, in Concord: vote to adopt the final report - A quorum must be present to adopt the report - Members unable to attend: notify the Chair so a contingency can be planned **VII. Adjournment** --- # Video *To be posted* # Minutes *To be posted*