06.12.18 Agenda

Southeast Area Cooperative

Advisory Board Meeting

Cooperative Office-Beresford

June 12, 2018

10:30 AM

__________________________________________________________

  1. Call to Order

  2. *Approve Agenda

  3. *Approve April 17, 2018 minutes

  4. *Approve Financial Report

  5. *Approve Bills

  6. *Supplements and contingency transfers to 2017-2018 budget

  7. *Declare surplus items

  8. *Approve SILDL contract for Jason Selchert

  9. Discussion Item

Cooperative services for members (pick and choose vs. all in)

  1. Leadership team report

  2. *Adjournment

*Denotes Board Action

Next Advisory Board meeting:  July 10, 2018