Notice of Special Board Meeting – 3.15.23

1. Call to Order

a. Roll Call

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

b. Introduction of Guests

2. Approval of Agenda

3. Member Comments

4. Executive Session

Personnel Matter – CEO Succession Planning

Suggested motion: I move that the Board go into executive session to discuss personnel matters involving CEO succession planning.

5. Board Member Comments

6. Adjournment