May 23, 2023
CVTC Boardroom – Glennallen
5:30 pm
Teleconference Information:
Toll Free: (833) 253-8742
Conference ID: 501 856 795#
| Agenda |
|---|
1. Call to Order a. Roll Call Trish Stowe, President b. Introduction of Guests |
2. Agenda |
3. Member Comments |
4. Presentations a. First National Bank Investments b. Wells Fargo Investments (Riazzi, Rhyne, & Swaim Investment Group) |
5. Unfinished Business a. 2022 Audit Review (presentation and action item) b. Hybrid Work from Home Program |
6. Executive Session a. Personnel Matter |
7. New Business a. Engineering Collective Bargaining Agreement b. April 25, 2023, Regular Board Meeting Minutes c. 2023 1st Quarter Write-Offs d. March 2023 Financials e. Election Results f. Election of Board Officers i. Election of President ii. Election of Vice President iii. Election of Secretary/Treasurer |
8. Reports a. CEO Report (written) b. 2023 Employee Engagement Survey (written, confidential) c. Director Attendance (written) |
9. Executive Session a. Financial Matter |
10. Future Meetings |
11. Board Member Comments |
12. Adjournment |