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Notice of Regular Board Meeting – 2.27.24

February 27, 2024

CVTC Boardroom – Valdez

5:30 pm

Teleconference Information:
Toll Free: (833) 253-8742
Conference ID: 606 451 81#

Agenda

1. Call to Order

a. Roll Call

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

b. Introduction of Guests

2. Agenda

3. Member Comments

4. Unfinished Business

5. New Business

a. January 23, 2023, Regular Board Meeting Minutes

b. December 2023 Financials

c. Resolution: 24-01, FNBA Signatory Updates

d. Discussion: Update to Non-Represented Employee Pay Scales

6. Reports

a. CEO Report (written)

b. Director Attendance (written)

7. Future Meetings

8. Executive Session

a. Personnel Matter

9. Board Member Comments

10. Adjournment

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