CoastAlaska, Inc. Board of Director Meeting

November 8, 2024 9:30 AM

https://us02web.zoom.us/j/9250062567?pwd=dG10N3J6RFVHa1pIWmMyamh6bnB1QT09&omn=85694262910 Meeting ID: 925 006 2567 Passcode: 26278  phone +1 309 205 3325 or +1 312 626 6799 Chicago

In person meeting at KTOO Building 360 Egan Dr, Juneau, AK 99801

Call to order

Approval of the Agenda: 

Approval of the Minutes for September 3, 2024

Public comments (5 minute limit)

Reports:         Audit Report, Adam Sykes and team

Executive Director, written

                        Finance Committee Report, board treasurer, verbal

Action items

1. Accept the FY24 Audit as presented

Discussion

Board Comments

Future Agenda Items and Meeting Dates:

1. Next meeting will be January 2025 annual meeting
2. Finance Committee

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CoastAlaska, Inc. Board of Director Meeting Minutes

September 3, 2024 5:30 PM via ZOOM

Call to Order 5:32 PM

Board members present: Bill Tremblay, Thomas McLenigan, Rick Haida, Janice Walker, Collin Dando and Ashley Eisenbeisz

Staff present: Mollie Kabler, Mike Hamm, Cindy Sweat, Cheryl Snyder, Mariana Robertson, Mike Gates

Approval of the Agenda M/S Rick/Ashley no opposition

Approval of the Minutes for July 2, 2024 M/S Collin/Janice no opposition

Action item

1. Resolution of Collaboration with KHNS. M/S Janice/Thomas unopposed

Discussion

At large board member recruitment subcommittee of the board is Janice, Bill, Rick,  and Drennan to create the cover letter and begin distribution.

Board Comments

Future Agenda Items and Meeting Dates:

3. Finance Committee October 21 at 5:30 PM
4. Audit report to board to be scheduled during Juneau F2F.
5. Next board meeting on Nov 8 or 9 at Face to Face in Juneau

Adjourn M/ S Drennan/Rick no opposition

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