May 24, 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. Approval of Agenda
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V. Reception of Visitors and Public Comment
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VI. Announcements
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VII. Administrative Reports
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VIII. Standing Reports
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VIII.A. Financial Treasurer's Reports
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IX. Board and Committee Reports
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IX.A. Policies for first reading - will vote on these policies next month.
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X. Consent Agenda
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X.A. Consideration of Treasurer's Reports
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X.B. Consideration of Operating Board Resolutions
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X.C. Consideration of Previous Minutes
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X.D. Consideration that the Operating Board approve a bid for playground project.
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XI. 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. |
XII. Items Requiring Board Action
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XII.A. Consideration of Personnel Recommendations
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XIII. Director's Report
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XIV. Other Concerns
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XV. Adjournment
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