Notice of Regular Board Meeting – 05.26.26

1. Call to Order

a. Roll Call

Karen Linnell, President
Ryan Morgan, Vice President
Jennie Sodergren, Secretary/ Treasurer
Shanna Conway
Karen Feero
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. Minutes: April 14, 2026, Regular Board Meeting and May 4th, 2026, Special Meeting

b. March 2026 Financials

c. Certification of 2026 Annual Meeting Election Results

d. Election of Board Offivers

i. Election of President

ii. Election of Vice President

iii. Election of Secretary/Treasurer

7. Executive Session

8. Future Meetings

9. Board Member Comments

10. Adjournment