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Notice of Regular Board Meeting – 6.25.24

June 25, 2024

CVTC Boardroom – Valdez

5:30 pm

Teleconference Information:
Toll Free: (833) 253-8742
Conference ID: 194 978 812#

Agenda

1. Call to Order

a. Roll Call

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

b. Introduction of Guests

2. Agenda

3. Member Comments

4. Unfinished Business

5. New Business

a. May 28, 2924, Regular Board Meeting Minutes

b. April 2024 Financials

c. Resolution 24-05, Wells Fargo Account Closure

d. Budget Revision: Voice-Switch Equipment Upgrades

e. Budget Revision: Moving CVLD Positions to CVT

f. Scheduling of Strategic Planning Session

g. Future Annual Meeting Dates

6. Executive Session

a. Personnel Matter

7. Reports

a. CEO Report (written)

b. Director Attendance (written)

8. Future Meetings

9. Board Member Comments

10. Adjournment

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