11-18-20 Agenda

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Board of Directors Agenda

Cooperative Office-Beresford                     Wednesday, November 18, 2020   5:30 PM

Individuals needing assistance pursuant to the Americans with Disabilities Act should contact the Southeast Area Cooperative (605-763-5096) 48 hours in advance of the meeting to make necessary arrangements. 

  1. Call to Order
  2. Pledge of Allegiance
  3. *Approve Agenda
  4. *Approve August 17, 2020 minutes
  5. *Approve Financial Report
  6. *Approve Bills
  7. *Approve selection of negotiations team members 2021-2022 contracts
  8.  Approve Distance Learning governing board actions
  9. *Approve disbursement of NPIP dividend
  10. *Consent Agenda (items previously approved by the Advisory Board)
  11. Title IX policy changes
  12. Public Input
  13. Leadership Team Report
  14. *Adjournment

*Denotes Board Action Required

Next Board of Director’s Meeting:  February 17, 2021       5:30 PM