Open Session:
3.0 Open Session Agenda - January 22, 2026
4.0 Open Session Minutes - November 24, 2025
5. a) Board of Directors Expenditure Report
6. a) November monthly reporting package
6. b) Lumeo OFA loan finalization
Closed Session:
2.0 Closed Session Agenda - January 22, 2026
3.0 Closed Session - Minutes - November 24, 2025