Notice of Regular Board Meeting – 02.24.26

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
Jessica Vincent

b. Introduction of Guests

2. Agenda

3. Member Comments

4. Reports

a. CEO Report (written)

b. Director Attendance (written)

5. Unfinished Business

6. New Business

a. January 20th, 2026, Regular Board Meeting Minutes

b. December 2025 Financials

c. 2026 Scholarship Committees

d. Budget Revision

7. Executive Session

a. Legal Matter

a. Legal

8. Future Meetings

9. Board Member Comments

10. Adjournment