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September 22, 2021 at 1:00 PM - Operating Board of Directors

Agenda
I. Call to Order, Linda Eades, President
II. Pledge of Allegiance
III. Opening of Ballots and Appointments
IV. Reorganization of Operating Board - Vice-Chairman, Board Secretary, and Recording Secretary.  Committee Assignments - (Personnel, Program/Finance, Policy and Building and Grounds )3 members are needed for each, Board President appoints.
V. Roll Call, Kelly Martin, Board Secretary
VI. 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.
VII. Reception of Visitors and Public Comment
VIII. Amendment of Agenda
IX. Approval of Minutes of Regular Meeting of August 24, 2021 and Minutes of
Closed Session August 24, 2021
X. Financial Concerns
X.A. Treasurer's Report
X.B. Accounts Payable
XI. Administrative Reports
XII. Items Requiring Board Action
XII.A. Personnel (Employment, Resignations, Transfers, Retirement)
XIII. Director's Report
XIII.A. ESSER Grant
 
XIII.B. SMPG
XIII.C. COVID Tests
XIII.D. Religious Exemptions
XIII.E. Vaccine Clinic
XIII.F. Staffing Situation
XIV. Other Items
XV. Adjournment
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