04.17.19 Agenda

Southeast Area Cooperative

Advisory Board Meeting

Cooperative Office-Beresford

April 17, 2019

9:30 AM

__________________________________________________________

  1. Call to Order
  2. *Approve Agenda
  3. *Approve March 13, 2019 minutes
  4. *Approve Financial Report
  5. *Approve Bills
  6. *Approve retirement Lela Hall
  7. *Approve contract Lela Hall
  8. *Approve job description/hire for proposed position(s)
  9. Leadership team report
  10. *Adjournment

*Denotes Board Action

Next Advisory Board meeting: June 12, 2019