Board of Directors Meeting


Wednesday, February 4, 2026

Time: 8:00 a.m. MST
VENUE: Teams Meeting - details sent

AGENDA

Item Agenda  
1.0 Call to Order Hewitt
2.0 Approval of Agenda Hewitt
3.0

Approval of Minutes of Last Meeting Minutes

Hewitt
4.0

Matters Arising from the Minutes of Meeting

Hewitt
5.0

Member Insurance Renewal

Hewitt, Green, Kary
7.0

Old Business

-discuss marketing fee increase with BMS

-use of marketing funds

-strategic planning

Hewitt
8.0

New Business

Hewitt
9.0

Next Meeting Date

Hewitt

The above Agenda is also available for downloading and printing in PDF Format.

Download Agenda


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