Notice of Regular Board Meeting – 06.23.26

1. Call to Order

a. Roll Call

Ryan Morgan, President
Terry Valentine, Vice President
Jennie Sodergren, Secretary/ Treasurer
Shanna Conway
Karen Feero
Mike Rego
Karen Linnell
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. May 26, 2026, Regular Board Meeting Minutes

b. April 2026 Financials

c. Resolution 26-02, Authorization to Execute Documents for Real Property Acquisition

d. Selection of Members: Policy Committee and Housing Committee

7. Executive Session

a. Legal Matter

8. Future Meetings

9. Board Member Comments

10. Adjournment