02-16-22 Agenda

Board of Directors

Cooperative Office-Beresford/opt zoom meeting link below                 

      February 16, 2022               5:30 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 2022 audit
  5. *Approve November 17, 2021 minutes
  6. *Approve Financial Report
  7. *Approve Bills
  8. Review actions of the distance learning governing board
  9. *Personnel

Approve administrative contracts for Director and Business Manager with terms and conditions to be determined at a later date

  1. Review preliminary budget
  2. Leadership report
  3. Public Input
  4. *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 18, 2022

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Meeting ID: 835 6706 5893

Passcode: 2FjN9P