Notice of Regular Board Meeting – 07.28.26

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. June 23, 2026, Regular Board Meeting Minutes

b. May 2026 Financials

c. Policy 501, Password Protection

d. Policy 504, AI Use in the Workplace

e. Housing Committee

7. Executive Session

a. Personnel Matter

8. Future Meetings

9. Board Member Comments

10. Adjournment