Preliminary Agenda

1. Approval of minutes from prior meetings(s)

2. CEO’s Report

3. Review of 2025 Audited Financial Statements

4. Executive session to discuss personnel matters related to the audit

5. Modifications to 2026 budget

6. Approval of contracts and leases for 2026 operations

7. Adjournment

* This meeting has not been scheduled, the events feature of our website builder requires a date so we have put in one that we think is close to when the board will meet.