Notice of Special Board Meeting – 12.1.23

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

5. Board Member Comments

6. Adjournment