April 24, 2024
CVTC Boardroom – Valdez
5:30 pm
Teleconference Information:
Toll Free: (833) 253-8742
Conference ID: 820 294 65#
Agenda |
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1. Call to Order a. Roll Call Karen Linnell, President b. Introduction of Guests |
2. Agenda |
3. Member Comments |
4. Audit Presentation: 2023 Audit Review, Aldrich Advisors a. 2023 Audit |
5. Unfinished Business a. Policy 402, Hiring, Promotion, Nepotism |
6. New Business a. March 26, 2024, Regular Board Meeting Minutes b. April 4, 2024, Special Board Meeting Minutes c. February 2024 Financials d. Capital Credit Early Retirement Requests e. Capital Credit Rotation Schedule f. Discussion: ReConnect Commitment Letters g. Resolution 24-02: ReConnect 5, Program Funding Request h. Resolution 24-03: ReConnect 5, Commitment to Net Neutrality i. Resolution 24-04: ReConnect 5, Represenatives and Administrators j. Discussion: CVT Corporate Apartment k. Discussion: Information regarding the CVW Collective Bargaining Agreement |
7. Executive Session a. Financial Matter |
8. Reports a. CEO Report (written) b. Director Attendance (written) |
9. Future Meetings |
10. Board Member Comments |
11. Adjournment |