02-17-21 Agenda

Board of Directors

Cooperative Office-Beresford                            February 17, 2021               4:00 PM

Note:  Individuals needing assistance pursuant with the Individuals with Disabilities Act should contact the Southeast Area Cooperative 48 hours in advance of the meeting to make any necessary arrangements. 

  1. Call to order/Pledge of Allegiance
  2. *Adopt agenda
  3. *Approve Audit report
  4. *Recommend Quam, Berglin & Post for 2021 audit
  5. *Approve November 18, 2020 minutes
  6. *Approve Financial Report
  7. *Approve Bills
  8. Review actions of the distance learning governing board
  9. *Personnel
    1. Approve administrative contracts for Director and Business Manager with terms and conditions to be determined at a later date
    1. Approve Hires:  Jeri Keenan-Cattnach, Marissa Philips
    1. Approve resignations:  Ali Nettestad, Hilary Callahan   
  10. Review preliminary budget
  11. Leadership report
  12. Public Input
  13. *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 Meeting: Wednesday, May 19, 2021