WELCOME & ANNOUNCEMENTS Kristy Elchynski
• Call to Order
• Announce Recording
• Rules on Public Comment (if public present)

PUBLIC COMMENT Public

APPROVAL OF MINUTES All
• August 11, 2026 – Regular Meeting*

STAFF REPORTS
• As presented in Package and emailed as Directors report Bob Williams

PRESENTORS
• Q&A With Trey Barbour Pivotal Senior VP Bob Williams

UNFINISHED BUSINESS
a. Pivotal vote on CIBA Recommendation* Kristy Elchynski

NEW BUSINESS
a. 2027 MMO vote on Retirement* Kristy Elchynski
b. Directors Compensation* Kristy Elchynski
c. File Financials as Presented* Kristy Elchynski
d. Micro Loan* Kristy Elchynski

EXECUTIVE SESSION – Real Estate, Personnel, Legal

QUESTIONS AND COMMENTS All

ADJOURNMENT Kristy Elchynski

*Agenda items requiring approval