BOARD AGENDA – Monday, January 12, 2026

Monday, January 12, 2026

Meeting time: 6:00

LOCATION: DAFINA’S 

(The agenda is subject to can be amended or supplemented prior or at the meeting as determined by the Board)

1. SWEARING IN NEW BOARD OF TRUSTEES MEMBERS Kevin Sluka
2. ROLL CALL Kevin Sluka
3. EXECUTIVE COMMITTEE APPOINTMENTS
   1. Nominations submitted – current Board members for consideration for Executive Positions
   2. Formal vote for Chair and Treasurer
4. MINUTES December 8, 2025 (motion and second, group vote) Chair
5. DESIGNATION OF 401K TRUSTEES & BANK SIGNATORIES Chair
6. 2025 ANNUAL REPORT PRESENTATION Dana Kessel
7. COMMENTS FROM THE PUBLIC
8. ADJOURNMENT

EXECUTIVE SESSION DISCUSSION (if required)