Notice of Regular Board Meeting – 11.26.24

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. October 22, 2024, Regular Board Meeting Minutes

b. November 8th and 9th 2024, Special Board Meeting Minutes

c. September 2024 Financials

d. 2025 Budget

e. Resolution 24-09: ReConnect 4 Closing Documents

e. Early Capital Credit Retirement Requests

6. Executive Session

7. Reports

a. CEO Report (written)

b. Director Attendance (written)

8. Future Meetings

9. Board Member Comments

10. Adjournment