Notice of Regular Board Meeting - 7.21.25

July 21, 2025

CVTC Boardroom – Valdez

5:30 pm

Teleconference Information:
Toll Free: (833) 253-8742
Conference ID: 121 403 987#

Agenda
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. June 24, 2025, Regular Board Meeting Minutes b. May 2025 Financials c. 1st Quarter Write Offs d. Capital Credit Early Retirement Requests
7. Executive Session a. Legal Matter
8. Future Meetings
9. Board Member Comments
10. Adjournment