Notice of Regular Board Meeting – 12.17.24

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. November 26, 2024, Regular Board Meeting Minutes

b. October 2024 Financials

c. CREMS Donation Request

d. 2025 Board Meeting Schedule

e. Budget Revision: FortiEDR/XDR Service

f. 2024-2026 Audit Engagement Letter

6. Executive Session

a. Personnel Matters

b. Legal Matter

7. Reports

a. CEO Report (written)

b. Director Attendance (written)

8. Future Meetings

9. Board Member Comments

10. Adjournment