03.13.19 Agenda

Southeast Area Cooperative

Advisory Board Meeting

Cooperative Office-Beresford

March 13, 2019

9:30 AM

__________________________________________________________

  1. Call to Order
  2. *Approve Agenda
  3. *Approve January 16, 2019 minutes
  4. *Approve Financial Report
  5. *Approve Bills
  6. *Approve bulk paper and supply bid
  7. *Approve job description/hire for proposed position(s)
  8. Leadership Report
  9. Executive Session S.D.C.L. 1-25-2(4)

Preparing for contract negotiations or negotiating with employees or employee representatives

  1. *Adjournment

*Denotes Board Action

Next Advisory Board meeting:  April 17, 2019