2025 Annual Business Meeting Agenda

1)    Call to Order & Welcome                                                    B. Lenzer

2)    Roll Call                                                                          S. Graham

3)    Approval of 2024 Business Meeting Minutes                 S. Graham

a) Note: Minutes are for Business meeting conducted July 19, 2025 for MVF Calendar Year 2024

4)     2026 Nomination & Election of Directors – three-year terms

a)    Incumbent Directors with terms expiring this year

i)   Tammy Dow

ii) Mushtaq Rabbi

5)    President’s MVF Calendar Year 2025 Annual Business Report M. Pearsall

a) Includes updates for first half of Business year 2026

6)    Treasurer’s Annual Year End Financial Report 2025 J. Vickers/K. Bethany 

a)    Financial Summary

i)       Current 2026 Financial Report to-date, Jan. 1 – May 30, 2026

7)    Adjourn