Notice of Regular Board Meeting – 7.23.24

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. New Business

a. June 25, 2024, Regular Board Meeting Minutes

b. July 3, 2024, Special Board Meeting Minutes

c. May 2024 Financials

d. Capital Credit Early Retirement Requests

e. 2024 1st Quarter Write-Offs

f. Budget Revision: Juniper Transport Network

6. Executive Session

7. Reports

a. CEO Report (written)

b. Director Attendance (written)

8. Future Meetings

9. Board Member Comments

10. Adjournment