09-26-17 Special Meeting Agenda

Board of Directors–Special Meeting

Tuesday, September 26, 2017

7 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. *Executive Session SDCL 1-25-2(1, 3)  Discussing the qualifications, competence, performance, character or fitness of any public officer or employee or prospective public officer or employee and consulting with legal counsel or reviewing communications from legal counsel about proposed or pending litigation or contractual matters.
  4. *Board Action
  5. *Approve Hire, if needed
  6. *Adjournment