Notice of Regular Board Meeting – 5.27.25

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. April 22, 2025, Regular Board Meeting Minutes

b. March 2025 Financials

c. Resolution 25-01, ReConnect 5 Award Acceptance

d. Certification of 2025 Annual Meeting Election Results

e. Election of Board Officers

i. Election of President

ii. Election of Vice President

iii. Election of Secretary/Treasurer

7. Executive Session

a. Personnel Matter

8. Future Meetings

9. Board Member Comments

10. Adjournment