Notice of Regular Board Meeting – 6.24.25

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. May 27, 2025, Regular Board Meeting Minutes

b. April 2025 Financials

b. Discussion: BEAD Grant Eligibility

7. Executive Session

a. Personnel Matter

b. Legal Matter

8. Future Meetings

9. Board Member Comments

10. Adjournment