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May 26, 2021 at 1:00 PM - Operating Board of Directors

Agenda
I. Call to Order, Linda Eades, President
II. Pledge of Allegiance
III. Roll Call, Kelly Martin, Board Secretary
IV. Amendment of Agenda
V. Appointment of Brian Werries to Operating Board of Directors
VI. Reception of Visitors and Public Comment
VII. Approval of Minutes of Regular Meeting of April 28, 2021 and Minutes
of Closed Session April 28, 2021
VIII. Financial Concerns
VIII.A. Treasurer's Report
VIII.B. Accounts Payable
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
X.A. Personnel (Employment, Resignations, Transfers, Retirement)
X.B. Dean of Students Position
X.C. Supervisor Position
X.D. Updated Supervisor Job Description
X.E. Review and Adopt Updated Performance Evaluation for Director
X.F. Appoint Nominating Committee
X.G. Workers' Compensation Payment
X.H. Salaries for Persons Outside the Bargaining Agreement
XI. Administrative Reports
XII. Director's Report
XIII. Other Items
XIV. Adjournment
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