Notice of Regular Board Meeting – 2.18.25

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. Reports

a. CEO Report (written)

b. Director Attendance (written)

5. Unfinished Business

6. New Business

a. January 28, 2025, Regular Board Meeting Minutes

b. December 2024 Financials

c. Approval of Scholarship Committees

7. Executive Session

8. Future Meetings

9. Board Member Comments

10. Adjournment