Notice of Regular Board Meeting – 10.28.25

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. September 30, 2025, Regular Board Meeting Minutes

b. August 2025 Financials

c. 2025 2nd Quarter Write Offs

d. 2026 Budget

e. Resolution 25-03, Federal Excise Tax Refund

f. Resolution 25-04, Capital Credit General Retirement

7. Executive Session

a. Financial Matter

b. Personnel Matter

8. Future Meetings

9. Board Member Comments

10. Adjournment