Board Meeting AGENDA  (Board Packet  ⇓ ) 
Approval of Minutes
-February 21, 2025 ⇓
–April 16, 2025⇓
Review of Revenue Generating Strategies by Program Area
-Entrepreneurship – Cynthia Terry
-Community Sustainability – Russ Garner
-Community Infrastructure – Karen Conrad
-Housing – Audra Butler
-Broadband – Catherine Krantz
-Expense Reduction – Melody Timinsky

Strategic Discussion:  Providing guidance on working in urban communities and/or communities outside of our seven-state footprint.

Welcome ad Introduction by Justin Maxson ⇓

Approval of Revised Bylaws ⇓

Lending Report – Michael Rivera, Director of Lending ⇓

Financial Report: ⇓

–Year to Date March 31, 2025 – Kim Griffey
-What we think we know about FY2026

Process Discussion: Strategic Planning process in times of uncertainty

Review of Current Operations Plan ⇓

Policy Monitoring by CEO ⇓
-General Limitations
-Consumer Treatment
-Staff Treatment

Policy Monitoring by Board ⇓
-Board Members’ Code of Conduct
-Unity of Control
-Global Governance Commitment
-Governing Style
-Board Job Description
-Board Committee Principles

CEO Updates:
-New philanthropic commitments since last board meeting
-Update on Legal Complaint by SIXELA
-Update on EEOC Complaint
-Update on state of federal funds secured for FY25

Executive Session – New Board Member Discussion and Election

Confirming 2025 Board Meetings:
September 5, 2025 – Fayetteville, AR
November 5, 2025 – Site Visit Humphreys County, Mississippi or Zoom??