Board of Directors Meeting

Monday, January 27th

2-4 PM

AHEAD Conference Room | 261 Cottage St | Littleton NH

In-Person Quorum is Needed

Join Zoom Meeting →https://us02web.zoom.us/j/83734322956 | Meeting ID →837 3432 2956

NOTE you will enter the building on the ground floor, the conference room is on the first floor.

AGENDA

Call to Order

• Attendance

Presentation

• Audit Review by RKO, Jennifer Conners, CPA

Minutes Approval (motion)

• 11/21/2024

Financial

• Review of Financials – Staff Steele
• Update on Investment Policy & Internal Controls

Other Business

• NH State Commission to Study OHRV
• Project Updates
• Staffing Updates

Nonpublic Session under RSA 91-A:3,II (if needed)

Public Comment

Adjournment