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October 27, 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. Reception of Visitors and Public Comment
V. Amendment of Agenda
VI. Approval of Minutes of Regular Meeting of September 22, 2021 and Minutes
of Closed Session September 22, 2021
VII. Financial Concerns
VII.A. Treasurer's Report
VII.B. Accounts Payable
VIII. Administrative Reports
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. Administrator Job Descriptions
X.C. Policy
X.D. Substitute Increase
XI. Director's Report
XI.A. COVID Report
XI.B. Crisis Planning Meeting
XII. Other Items
XIII. Adjournment
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