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Advisory Board – Agendas

06.19.19 Agenda

04.17.19 Agenda

03.13.19 Agenda

01.16.19 Agenda

12.19.18 Agenda

10.16.18 Agenda

09.19.18 Agenda

07.10.18 Agenda

06.12.18 Agenda

04.17.18 Agenda

03.20.18 Agenda 

01.16.18 Agenda

01.16.19 Agenda

Southeast Area Cooperative Advisory Board Meeting Cooperative Office-Beresford January 16, 2019 9:30 AM __________________________________________________________ Call to Order *Approve Agenda *Approve December 19, 2018  minutes *Approve Financial Report *Approve Bills *Review calendar dates of next scheduled advisory board meetings and conflicts and revise advisory board meeting schedule as needed Leadership team report *Executive Session S.D.C.L. 1-25-2(1) …

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03.13.19 Agenda

Southeast Area Cooperative Advisory Board Meeting Cooperative Office-Beresford March 13, 2019 9:30 AM __________________________________________________________ Call to Order *Approve Agenda *Approve January 16, 2019 minutes *Approve Financial Report *Approve Bills *Approve bulk paper and supply bid *Approve job description/hire for proposed position(s) Leadership Report Executive Session S.D.C.L. 1-25-2(4) Preparing for contract negotiations or negotiating with employees …

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03.20.18 Agenda

Southeast Area Cooperative Advisory Board Meeting Cooperative Office-Beresford March 20, 2018 10:30 AM __________________________________________________________ Call to Order *Approve Agenda Mike Satter, Century Business Products *Approve January 16, 2018 minutes *Approve Financial Report *Approve Bills *Approve bulk paper and supply bid *Recommend approval of hire: Missy Wartenbee Leadership Report Executive Session S.D.C.L. 1-25-2(4) Preparing for contract …

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04.17.18 Agenda

Southeast Area Cooperative Advisory Board Meeting Cooperative Office-Beresford April 17, 2018 10:30 AM __________________________________________________________   Call to Order *Approve Agenda *Approve March 20, 2018 minutes *Approve Financial Report *Approve Bills *Approve resignation Katie Nielson *Approve hire Robyn Dattilo School Psychologist Presentation Leadership team report *Adjournment   *Denotes Board Action Next Advisory Board meeting: June 19, …

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04.17.19 Agenda

Southeast Area Cooperative Advisory Board Meeting Cooperative Office-Beresford April 17, 2019 9:30 AM __________________________________________________________ Call to Order *Approve Agenda *Approve March 13, 2019 minutes *Approve Financial Report *Approve Bills *Approve retirement Lela Hall *Approve contract Lela Hall *Approve job description/hire for proposed position(s) Leadership team report *Adjournment *Denotes Board Action Next Advisory Board meeting: June …

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06.12.18 Agenda

Southeast Area Cooperative Advisory Board Meeting Cooperative Office-Beresford June 12, 2018 10:30 AM __________________________________________________________ Call to Order *Approve Agenda *Approve April 17, 2018 minutes *Approve Financial Report *Approve Bills *Supplements and contingency transfers to 2017-2018 budget *Declare surplus items *Approve SILDL contract for Jason Selchert Discussion Item Cooperative services for members (pick and choose vs. …

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06.19.19 Agenda

Southeast Area Cooperative Advisory Board Meeting Cooperative Office-Beresford June 19, 2019 1:00 PM __________________________________________________________ 1. Call to Order 2. *Approve Agenda 3. *Approve April 17, 2019 minutes 4. *Approve Financial Report 5. *Approve Bills 6. *Declare surplus items 7. *Supplements and contingency transfers to 2018-2019 budget 8. *Approve B-3 Contracts and bonuses 9. *Approve Resignation …

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07.10.18 Agenda

July 10, 2018 10:30 AM Public Hearing on 2018-2019 Cooperative Budget Advisory Board Meeting Cooperative Office-Beresford   Call to Order *Approve Agenda *Selection of Advisory Board President and Vice President Terry Gerber—Canton Derek Barrios—Elk Point-Jefferson *Approve June 12, 2018 minutes *Approve Financial Report *Approve Bills 2017-2018 Fiscal Year 2018-2019 Fiscal Year *Public hearing on the …

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09.19.18 Agenda

Advisory Board Meeting Wednesday, September 19, 2018 9:30 AM Note:  Individuals needing assistance, pursuant to the Americans with Disabilities Act should contact the Southeast Area Cooperative (605-763-5096) forty-eight (48) hours in advance of the meeting to make any necessary arrangements. Call to Order *Approve Agenda *Approve minutes of July 10, 2018 meeting *Approve financial report …

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10.17.18 Agenda

Advisory Board Meeting Cooperative Office-Beresford Wednesday, October 17, 2018 9:30 AM Call to Order *Approve Agenda *Approve September 19, 2018 minutes *Approve Financial Report *Approve Bills *Transfer CD Leadership Team Report Continued discussion of selection of individual coop services *Adjournment *Denotes item that requires Board action

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12.19.18 Agenda

Advisory Board Meeting Cooperative Office-Beresford December 19, 2018 9:30 AM __________________________________________________________ Southeast Area Cooperative Call to Order *Approve Agenda *Approve October 17, 2018 minutes *Approve Financial Report *Approve Bills *Approve authorization for business banking at Premier Bank  Leadership Team Report *Executive Session S.D.C.L. 1-25-2(1) Discussing the qualifications, competence, performance, character or fitness of any public …

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