Notice of Regular Board Meeting – 08.25.26

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. July 28, 2026, Regular Board Meeting Minutes

b. June 2026 Financials

c. Resolution 26-02, Allocation of 2025 Net Margins

7. Executive Session

a. Personnel Matter

8. Future Meetings

9. Board Member Comments

10. Adjournment