10.19.21 Agenda

Advisory Board Meeting
Cooperative Office-Beresford
Tuesday, October 19, 2021
11:00 AM

  1. Call to Order
  2. *Approve Agenda
  3. *Approve September 21, 2021 minutes
  4. *Approve Financial Report
  5. *Approve Bills
  6. *Approve items for surplus
  7. Executive Session S.D.C.L. 1-25-2(1)
    Discussing the qualifications, competence, performance, character or fitness of
    any public officer or employee or prospective public officer or employee.
  8. *Approve resignation of Abby Trudeau
  9. Leadership Team Report
  10. *Adjournment
    *Denotes item that requires Board action
    Next meeting: December 21, 2020