Notice of Special Board Meeting - 11.08.24 and 11.09.24

November 8th and 9th, 2024

Downtown Marriot – Anchorage, AK
Strategic Planning (Special Meeting)
8:00 am

Teleconference Information:
Toll Free: (833) 253-8742
Conference ID: 219 164 033#

Agenda
1. Call to Order a. Roll Call Karen Linnell, President Ryan Morgan, Vice President Jennie Sodergren, Secretary/ Treasurer Shanna Conway Scott Malone Paul Nylund Mike Rego Terry Valentine b. Introduction of Guests
2. Approval of Agenda
3. Member Comments
4. Executive Session a) Strategic Planning
5. Recess/Adjournment *Note: meeting is expected to be recessed at 5:00 pm on Friday, November 8th and called back to order at 8:00 am on Saturday, November 9th.
6. Board Member Comments
7. Adjournment