Notice of Regular Board Meeting – 3.25.25

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. Presentations:CVW Investments

a. Patrick Rhyne: Razz, Ryne, & Swain

b. Morgan Neff and Kara Blake: First National Bank Alaska

5. Reports

a. CEO Report (written)

b. Director Attendance (written)

6. Unfinished Business

7. New Business

a. February 18, 2025, Regular Board Meeting Minutes

b. Credentials and Election Committee

c. Donation Request from WISE

d. January 2025 Financials

e. Request for Proposal: Legal Services

f. Budget Revision: Special Circuits

8. Executive Session

a. Personnel Matter

9. Future Meetings

10. Board Member Comments

11. Adjournment