01-17-23 Agenda


Advisory Board Meeting

Cooperative Office-Beresford

January 17, 2023

11:00 AM

  1. Call to Order
  2. *Approve Agenda
  3. *Approve December 20, 2022
  4. *Approve Financial Report
  5. *Approve Bills 
  6. *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.

  • Employee Compensation
  • Leadership Report
  • *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.

  1. *Adjournment

*Denotes Board Action Required

Next meeting:  March 21, 2023