LOCATION: OFFICE EVOLUTION LARGE CONFERENCE ROOM  (The agenda is subject to can be amended or supplemented prior or at the meeting as determined by the Board) EXECUTIVE SESSION DISCUSSION (if required)

Chairman Chas Stevens called the meeting to order at 6:03 pm on September 8, 2025. Kevin Sluka conducted roll call and the following Board Members were present: Board Members Present: Chas Stevens, Natalia Kleyman, Kevin Sluka, Rick St. Pierre, Tania Althoff, Conlyn Chan, RanD PittsBoard Members Virtual: Beth Akkaway Board Members Absent: Chris Edwards, Andrianna

LOCATION: OFFICE EVOLUTION LARGE CONFERENCE ROOM  (The agenda is subject to can be amended or supplemented prior or at the meeting as determined by the Board) EXECUTIVE SESSION DISCUSSION (if required) Draft budget review

Chairman Chas Stevens called the meeting to order at 6:00 pm on August 11, 2025. Kevin Sluka conducted roll call and the following Board Members were present: Board Members Present: Natalia Kleyman, Kevin Sluka, Andrianna Popowych, Rick St. Pierre, Tania Althoff, Conlyn Chan, Chris Edwards, RanD PittsBoard Members Virtual: Chas Stevens Board Members Absent: Beth

Monday, August 11, 2025 Meeting time: 6:00 LOCATION: OFFICE EVOLUTION LARGE CONFERENCE ROOM  (The agenda is subject to can be amended or supplemented prior or at the meeting as determined by the Board) EXECUTIVE SESSION DISCUSSION (if required)

Chairman Chas Stevens called the meeting to order at 6:00 pm on July 14, 2025. Kevin Sluka conducted roll call and the following Board Members were present: Board Members Present: Natalia Kleyman, Kevin Sluka, Chas Stevens, Andrianna Popowych, Rick St. PierreBoard Members Virtual: RanD Pitts, Tania Althoff Board Members Absent: Conlyn Chan, Chris Edwards, Beth

Monday, July 14, 2025 Meeting time: 6:00 LOCATION: OFFICE EVOLUTION LARGE CONFERENCE ROOM  (The agenda is subject to can be amended or supplemented prior or at the meeting as determined by the Board) AGENDA SUBJECT TO CHANGE DUE TO UNFORESEEABLE ISSUES OR OPPORTUNITIES

Chairman Chas Stevens called the meeting to order at 6:00 pm on June 9, 2025. Kevin Sluka conducted roll call and the following Board Members were present:    Present: Natalia Kleyman, Kevin Sluka, Chas Stevens, Andrianna Popowych, Rick St Pierre, RanD Pitts, Tania Althoff, Conlyn Chan  Missing: Chris Edwards, Beth Akkaway CHAIRMAN REMARKSChas wanted to take

Monday, June 9, 2025 Meeting time: 6:00 LOCATION: OFFICE EVOLUTION LARGE CONFERENCE ROOM  (The agenda is subject to can be amended or supplemented prior or at the meeting as determined by the Board)