11-15-18 Agenda

Board of Directors

Cooperative Office-Beresford                     Wednesday, November 14, 2018   5:30 PM

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
  2. Pledge of Allegiance
  3. *Approve Agenda
  4. Disclose conflicts of interest
  5. *Approve August 20, 2018 minutes
  6. *Approve Financial Report
  7. *Approve Bills
  8. *Approve budget amendment
  9. *Approve selection of negotiations team members 2018-2019
  10. *Approve Distance Learning governing board actions
  11. *Consent Agenda (items previously approved by the Advisory Board)
  • Approve Transfer of CD
  1. Public Input
  2. Leadership Team Report
  3. *Adjournment

*Denotes Board Action Required

 

Next Board of Director’s Meeting:  February 20, 2019         5:30 PM