7. BOARD DISCUSSION & POSSIBLE ACTION ITEMS:

1. Draft Audit
2. Audit Management Letter
3. Board Compensation
4. HOLIDAY 2026.pdf
5. BID#1 = VAULT.pdf
6. BID#2 - CONEXWEST #2.pdf
7. BID#2 - CONEXWEST #1.pdf
8. BID#3 - BOXHUB.pdf