Board of Directors Agenda
Wednesday, November 17, 2021 5:30 PM
IN Person at the Southeast Area Coop office OR Join Zoom Meeting
https://us02web.zoom.us/j/83222911244?pwd=QTNNQ3hSU1FrQ24yc2k5S1ZZaXVYdz09
Meeting ID: 832 2291 1244
Passcode: BOD1121sac
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.
- Call to Order
- Pledge of Allegiance
- *Approve Agenda
- *Approve August 16, 2021 minutes
- *Approve Financial Report
- *Approve Bills
- *Approve resignation and hire of custodial staff
- *Approve selection of negotiations team members 2022-2023 contracts
- *Consent Agenda (items previously approved by the Advisory Board)
- Surplus Items
- Resignation: Abby Trudeau
- Contract Change: Lisa Schmitz
- Approve Distance Learning governing board actions
- Public Input
- Leadership Team Report
- *Adjournment
*Denotes Board Action Required
Next Board of Director’s Meeting: February 16, 2021 5:30 PM