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.
- Call to order/Pledge of Allegiance
- *Adopt agenda
- *Approve Audit report
- *Recommend Quam, Berglin & Post for 2022 audit
- *Approve November 17, 2021 minutes
- *Approve Financial Report
- *Approve Bills
- Review actions of the distance learning governing board
- *Personnel
Approve administrative contracts for Director and Business Manager with terms and conditions to be determined at a later date
- Review preliminary budget
- Leadership report
- Public Input
- *Executive Session S.D.C.L. 1-25-2(4)
Preparing for contract negotiations or negotiating with employees or employee representatives
- *Adjournment
*Denotes Board Action Next Meeting: Wednesday, May 18, 2022
Join Zoom Meeting
https://us02web.zoom.us/j/83567065893?pwd=M0pUU25CYTlmbDlnbk5jd2JEYVhYUT09
Meeting ID: 835 6706 5893
Passcode: 2FjN9P