Notice of Regular Board Meeting – 4.22.25

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. Presentation: 2024 Audit Review, Aldrich

a. 2024 Audit

5. Reports

a. CEO Report (written)

b. Director Attendance (written)

6. Unfinished Business

7. New Business

a. March 25, 2025, Regular Board Meeting Minutes

b. February 2025 Financials

c. 2024 4th Quarter Write-Offs

d. Capital Credit Early Retirement Requests

e. Capital Credit Retirement Rotation Schedule

8. Executive Session

a. Personnel Matter

b. Legal Matter

9. Future Meetings

10. Board Member Comments

11. Adjournment