Notice of Special Board Meeting – 10.30.23

1. Call to Order

a. Roll Call

Karen Linnell, President
Ryan Morgan, Vice President
Jennie Sodergren, Secretary/ Treasurer
Odis Scott Brawner, Jr.
Scott Malone
Mike Rego
Trish Stowe
Terry Valentine

b. Introduction of Guests

2. Agenda

3. Member Comments

4. Executive Session

a) Personnel Matter – CEO Search

5. Board Member Comments

6. Adjournment