12.19.18 Agenda

Advisory Board Meeting

Cooperative Office-Beresford

December 19, 2018

9:30 AM

__________________________________________________________

Southeast Area Cooperative

  1. Call to Order
  2. *Approve Agenda
  3. *Approve October 17, 2018 minutes
  4. *Approve Financial Report
  5. *Approve Bills
  6. *Approve authorization for business banking at Premier BankĀ 
  7. Leadership Team Report
  8. *Executive Session S.D.C.L. 1-25-2(1)

Discussing the qualifications, competence, performance, character or fitness of any public officer or employee or prospective public officer or employee.

  • *Adjournment

*Denotes Board Action

Next meeting:  January 17, 2019