11-21-17 Agenda

Board of Directors

Cooperative Office-Beresford                         November 21, 2017

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, Pledge of Allegiance
  2. *Approve Agenda
  3. *Approve contract Ann Boden
  4. *Approve Audit report
  5. *Recommend Quam & Berglin for 2018 audit
  6. *Approve August 15, 2017 regular meeting and September 26, 2017 special meeting minutes
  7. Disclose conflicts of interest
  8. *Approve Financial Report
  9. *Approve Bills
  10. *Approve imprest-incidental account (SDCL 13-18-17) for December and January
  11. *Approve selection of negotiations team members 2017-2018
  12. *Approve Distance Learning governing board actions
  13. *Approve change to personal leave policy
  14. *Consent Agenda
    1. Approve contract Joshua L. Carlson
    2. Approve contract amendment Amy Knippling
  15. Leadership Team Report
  16. *Adjournment

*Denotes Board Action Required

Next Board of Director’s Meeting:  February 20, 2018              5:30 PM