Notice of Regular Board Meeting – 10.27.26

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. Presentation: 2027 Consolidated Budget

7. New Business

a. 2027 CVT Budget

b. August 25th, 2026, Regular Board Meeting Minutes

c. August 2026 Financials

d. 2026 2nd Quarter Write Offs

e. Resolution 26-03, BEAD Grant

f. Resolution 26-04, Capital Credit General Retirement

g. Discussion: Corporate Housing

8. Executive Session

a. Personnel Matter

9. Future Meetings

10. Board Member Comments

11. Adjournment