Notice of Regular Board Meeting – 10.22.24

1. Call to Order

a. Roll Call

Karen Linnell, President
Ryan Morgan, Vice President
Jennie Sodergren, Secretary/ Treasurer
Shanna Conway
Scott Malone
Paul Nylund
Mike Rego
Terry Valentine

b. Introduction of Guests

2. Agenda

3. Member Comments

4. Unfinished Business

5. Presentation: 2025 Budgets

6. New Business

a. September 24, 2024, Regular Board Meeting Minutes

b. August 2024 Financials

c. 2024 2nd Quarter Write-Offs

d. Resolution 24-07: Federal Excise Tax

e. Resolution 24-08: Capital Credit General Retirement

7. Executive Session

a. Strategic Planning

8. Reports

a. CEO Report (written)

b. Director Attendance (written)

9. Future Meetings

10. Board Member Comments

11. Adjournment