Meeting Minutes
Board Meeting Agenda
1. Call to Order
A. Filing of Proof of Sunshine Notice and of Sending Notice of the Meeting
2. Roll Call and Announcement of Quorum
3. Adoption of the Agenda
4. Approval of the Minutes of the Meeting of January 15, 2026
5. Financial Reports for the Months of December 2025 & January 2026
6. Loan Fund
7. Old Business
8. New Business
9. Adjournment