Notice of Regular Board Meeting – 4.23.24

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. 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