Notice of Regular Board Meeting – 1.28.25

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. Agenda

3. Member Comments

4. Unfinished Business

5. New Business

a. December 17, 2024, Regular Board Meeting Minutes

b. November 2024 Financials

c. 2024 3rd Quarter Write Offs

d. Annual Meeting Record Date

6. Executive Session

a. Stategic Planning

b. Personnel Matter

7. Reports

a. CEO Report (written)

b. Director Attendance (written)

8. Future Meetings

9. Board Member Comments

10. Adjournment