Notice of Regular Board Meeting – 01.20.26

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. December 16th, 2025, Regular Board Meeting Minutes

b. December 23rd, 2025, Special Board Meeting Minutes

c. 2025 Financials

d. Resolution 26-01, Approval of Purchase of Dayville Road Property

e. 2025 3rd Quarter Write Offs

f. Annual Meeting Record Date

7. Executive Session

a. Personnel – Copper Valley Wireless Collective Bargaining Agreement

a. Legal

8. Future Meetings

9. Board Member Comments

10. Adjournment