Notice of Regular Board Meeting – 9.30.25

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. August 26, 2025, Regular Board Meeting Minutes

b. July 2025 Financials

7. Executive Session

a. Personnel – Engineering and IT Collective Bargaining Agreement

b. Financial Matter

8. Future Meetings

9. Board Member Comments

10. Adjournment