06.13.17 Agenda

 

Southeast Area Cooperative

Advisory Board Meeting

Cooperative Office-Beresford

June 13, 2017

10:30 AM

__________________________________________________________

 

  1. Call to Order
  2. *Approve Agenda
  3. *Approve April 11, 2017 minutes
  4. *Approve Financial Report
  5. *Approve Bills
  6. *Declare surplus items
  7. *Approve Hire of Kristina Winter Hansen
  8. *Approve Hire of Jean Akland
  9. *Approve SILDL contract for Jason Selchert
  10. *Executive Session S.D.C.L. 1-25-2(1) Discussing the qualifications, competence, performance, character or fitness of any public officer or employee or prospective public officer or employee
  11. Leadership team report
  12. *Adjournment

 

*Denotes Board Action

Next Advisory Board meeting:  July 11, 2017