11-15-16 Agenda

Board of Directors

Cooperative Office-Beresford                           November 15, 2016

Individuals needing assistance pursuant to the Americans with Disabilities Act should contact the Southeast Area Cooperative (605-763-5096) 48 hours in advance of the meeting to make necessary arrangements.

  1. Call to Order
  2. *Approve Agenda
  3. *Approve August 16, 2016 minutes
  4. *Approve Amended May 17, 2016 minutes
  5. Disclose conflicts of interest
  6. *Approve Financial Report
  7. *Approve Bills
  8. *Approve imprest-incidental account (SDCL 13-18-17) for December and January
  9. *Approve budget amendment
  10. *Approve audit report
  11. *Recommend Quam & Berglin for 2017 audit
  12. *Approve selection of negotiations team members 2017-2018
  13. *Approve Distance Learning governing board actions
  14. *Approve contract amendment for Cheryl Johnson
  15. *Consent Agenda
    1. Authorize the transfer of the unemployment CD to general fund into a restricted account upon maturity on October 15, 2016
    2. Approve indirect cost rate
    3. Approve hire of Bridget Page, Birth to Three Support
    4. Approve hire of Amy Knippling, PT
    5. Approve contract amendment for Deb Duchscher
  16. Leadership Team Report
  17. *Adjournment

*Denotes Board Action Required

Next Board of Director’s Meeting:  February 21, 2017                 5:30 PM