01.22.22 Agenda

Advisory Board Meeting
Cooperative Office-Beresford
January 18, 2022
11:00 AM

  1. Call to Order
  2. *Approve Agenda
  3. *Approve December 21, 2021
  4. *Approve Financial Report
  5. *Approve Bills
  6. Leadership Report
    • Service delivery proposal
  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. *Adjournment
    *Denotes Board Action
    Next meeting: March 15, 2022