Notice of Regular Board Meeting – 8.26.25

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. July 21, 2025, Regular Board Meeting Minutes

b. June 2025 Financials

c. Resolution 25-02, 2024 Capital Credit Allocation

d. Discussion: Intercompany Dividends

7. Executive Session

a. Financial Matter

8. Future Meetings

9. Board Member Comments

10. Adjournment