09.19.17 Agenda

Advisory Board Meeting

Tuesday, September 19, 2017

10:30 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.

  1. Call to Order
  2. *Approve Agenda
  3. *Approve minutes of July 11, 2017 meeting
  4. *Approve financial report
  5. *Approve bills
  6. *Declare surplus items
  7. *Approve contract for Birth to Three Services
  8. *Executive Session SDCL 1-25-2(1) Discussing the qualifications, competence, performance, character or fitness of any public officer or employee or prospective public officer or employee
  9. *Approve resignation of Tonja Gilmore
  10. *Executive Session SDCL  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. *Board action, if needed
  12. *Executive Session SDCL 1-25-2(1) Discussing the qualifications, competence, performance, character or fitness of any public officer or employee or prospective public officer or employee
  13. Leadership Report
  14. *Adjournment

*Denotes item that requires Board Action