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Notice of Regular Board Meeting – 07.26.2022

July 26, 2022

CVTC Boardroom – Valdez

5:30 pm

Teleconference Information:
Toll Free: (833) 253-8742
Conference ID: 897 977 942#

Agenda

1. Call to Order

a. Roll Call

Trish Stowe, President
Karen Linnell, Vice President
Jennie Sodergren, Secretary/ Treasurer
Odis Scott Brawner, Jr.
Scott Malone
Ryan Morgan
Mike Rego
Terry Valentine

b. Introduction of Guests

2. Approval of Agenda

3. Member Comments

4. Unfinished Business

a. Approval of Minutes from the April 20, 2022, Special Board Meeting

5. New Business

a. Approval of Minutes from the June 28, 2022, Regular Board Meeting

b. Approval of Financials

c. Approval of 2023 Capital Budget

d. Discussion: Director Attendance

6. Executive Session

7. Reports

a. CEO Report (written)

b. Director Attendance (written)

8. Future Meetings

9. Board Member Comments

10. Adjournment

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