February 16, 2026 Earlier than usual regular start times - RSB Special Meeting
The agenda will be posted 24 hours in advance.
| Regular Board | |
| Attendance Taken on 2/16/2026 at 4:08 PM | |
| III Albert Kookesh | Absent |
| Stacey Proctor | Present |
| Jack Strong | Absent |
| Jen Todd | Present |
| LeAnn Weikle | Present |
| Present: 3, Absent: 2 | |
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Comments:
3 members present. Quorum obtained.
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| Minutes |
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1. Call Special Meeting to Order
Agenda Item Type:
Action Item
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2. Roll call to determine quorum
Agenda Item Type:
Action Item
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3. Approval of Agenda
Agenda Item Type:
Action Item
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4. Public comment on agenda or non-agenda items
Agenda Item Type:
Action Item
Description:
Please keep comments to 3 minutes each
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5. Action Items:
Agenda Item Type:
Action Item
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5.1. Approve Out of State Travel to Hawaii for the Kolea Institute.
Speaker(s):
Board Chair
Agenda Item Type:
Action Item
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6. Board Member Comment
Agenda Item Type:
Action Item
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7. Adjournment
Agenda Item Type:
Action Item
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Web Viewer
It needs to have at least 3 board members present to have a quorum for voting purposes.
Angoon Gustavus Klukwan Tenakee Springs