Board Meeting Agenda for October 20, 2025
Call to Order and Roll Call by Vice President Denise Oakland
Adoption of Agenda and Approval of Minutes from September 23 meeting
Reports of Officers and Committee Chairs
· President Robin Pittman - not present
· Vice President Denise Oakland
· Secretary Steve Silver
· Treasurer Scott Schaible
· Development: Bill Tanner
· Mobility: Bill Allen
· INC – Mark Katz
· Membership – Denise Oakland
· Communications: Dana Fox
· Meetings and Events:
Old Business
· Amendments to CCEA Bylaws—in progress
· Xcel Energy property condition
· Holiday party scheduled for Friday Dec. 12 from 5:30 to 8pm
New Business
· Annual membership renewal campaign; discuss law firm recommendation and changes pertaining to paying members
Adjournment
