Notice of Regular Board Meeting – 11.25.25

1. Call to Order

a. Roll Call

Karen Linnell, President
Ryan Morgan, Vice President
Jennie Sodergren, Secretary/ Treasurer
Shanna Conway
Scott Malone
Mike Rego
Terry Valentine
Jessica Vincent

b. Introduction of Guests

2. Agenda

3. Member Comments

4. Reports

a. CEO Report (written)

b. Director Attendance (written)

5. Unfinished Business

6. New Business

a. October 28, 2025, Regular Board Meeting Minutes

b. September 2025 Financials

c. 2026 Budget

d. Capital Credit Early Retirement Requests

e. 2026 Board Meeting Schedule

f. Policy Updates

i. 407, Leave

ii. 418, Holidays

iii. 403, Employee Status

7. Executive Session

a. Financial Matter

8. Future Meetings

9. Board Member Comments

10. Adjournment