10.15.19 Agenda

Advisory Board Meeting

Cooperative Office-Beresford

Tuesday, October 15, 2019

10:30 AM

  1. Call to Order
  2. *Approve Agenda
  3. *Approve September 17, 2019 minutes
  4. *Approve Financial Report
  5. *Approve Bills
  6. *Approve resignation Amanda Hilgemann, SLPA
  7. *Approve SLPA contract
  8. Leadership Team Report
  9. *Adjournment

*Denotes item that requires Board action