Notice of Regular Board Meeting – 9.24.24

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. Educational Session

4. Member Comments

5. Unfinished Business

6. New Business

a. August 27, 2024, Regular Board Meeting Minutes

b. July 2024 Financials

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