Notice of Regular Board Meeting – 04.14.26

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

b. Director Attendance

5. Unfinished Business

6. New Business

a. 2025 Audit

b. March 24, 2026, Regular Board Meeting Minutes

c. February 2026 Financials

d. 2025 4th Quarter Write Offs

e. Capital Credit Early Retirement Requests

f. Capital Credit Retirement Rotation Schedule

g. Discussion: Corporate Housing

7. Executive Session

a. Legal Matter

8. Future Meetings

9. Board Member Comments

10. Adjournment