06.19.19 Agenda

Southeast Area Cooperative
Advisory Board Meeting
Cooperative Office-Beresford
June 19, 2019
1:00 PM
__________________________________________________________

1. Call to Order
2. *Approve Agenda
3. *Approve April 17, 2019 minutes
4. *Approve Financial Report
5. *Approve Bills
6. *Declare surplus items
7. *Supplements and contingency transfers to 2018-2019 budget
8. *Approve B-3 Contracts and bonuses
9. *Approve Resignation
• Stacie Carlson
10. *Approve Hires
• BreAnn Morris
• Alyssa DeBoer
• Candace Zweifel
11. *Approve SILDL contract for Jason Selchert
12. Leadership team report
13. *Adjournment

*Denotes Board Action
Next Advisory Board meeting: July 18, 2019