03.14.17 Agenda

Southeast Area Cooperative

Advisory Board Meeting

Cooperative Office-Beresford

March 14, 2017

10:30 AM

__________________________________________________________

 

  1. Call to Order
  2. *Approve Agenda
  3. *Approve January 10, 2017 minutes
  4. *Approve Financial Report
  5. *Approve Bills
  6. *Approve bulk paper and supply bid
  7. *Recommend approval of retirement: Lorna Peterson
  8. *Recommend approval of resignation: Mike Majeres
  9. *Recommend approval of hire: Katherine (Katie) Nielson
  10. Leadership Team Report
  11. Executive Session S.D.C.L. 1-25-2(4)

Preparing for contract negotiations or negotiating with employees or employee representatives

  1. *Adjournment

 

*Denotes Board Action

Next Advisory Board meeting:  April 11, 2017