Notice of Regular Board Meeting – 03.24.26

1. Call to Order

a. Roll Call

Karen Linnell, President
Ryan Morgan, Vice President
Jennie Sodergren, Secretary/ Treasurer
Shanna Conway
Scott Malone
Mike Rego
Terry Valentine
Jessica Vincent

b. Introduction of Guests

2. Agenda

3. Member Comments

4. Reports

a. CEO Report (written)

b. CPNI Compliance Report

c. Director Attendance (written)

5. Unfinished Business

6. New Business

a. February 24, 2026, Regular Board Meeting Minutes

b. January 2026 Financials

c. Credentials and Elections Committees

d. Discussion: Scholarship Awards

e. Discussion: Corporate Housing

7. Executive Session

a. Legal Matter

8. Future Meetings

9. Board Member Comments

10. Adjournment