October 28, 2025
CVTC Boardroom – Valdez
5:30 pm
Teleconference Information:
Toll Free: (833) 253-8742
Conference ID: 868 755 716#
| Agenda |
|---|
1. Call to Order a. Roll Call Karen Linnell, President 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 |