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Advisory Board – Agendas
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) …
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 …
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 …
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, …
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 …
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. …
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 …
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 …
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
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 …