July 26, 2023 at 1:00 PM - Operating Board of Directors
Agenda |
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I. Call to Order, Linda Eades, President
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II. Pledge of Allegiance
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III. Roll Call, Kelly Martin, Board Secretary
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IV. Reception of Visitors and Public Comment
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V. Appointment of Superintendent Brandi Bruley to replace vacancy created by
Andrea Guerrero on the Operating Board of Directors |
VI. Amendment of Agenda
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VII. CONSENT AGENDA
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VII.A. Approval of Minutes of Regular Meeting of June 27, 2023
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VII.B. Financial Concerns
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VII.B.1. Treasurer's Report
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VII.B.2. Accounts Payable
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VIII. Administrative Reports
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IX. EXECUTIVE SESSION for the purpose of discussing matters relating to the
appointment, employment, dismissal of officers or employees of the Board, negotiations, or other pertinent issues involving the Four Rivers cooperative and the taking of such action as may be proper in closed session. |
X. Items Requiring Board Action
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X.A. Personnel (Employment, Resignations, Transfers, Retirement)
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XI. Director's Report
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XII. Other Concerns
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XIII. Adjournment
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