September 20, 2023 at 1:00 PM - Operating Board of Directors
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I. Call to Order
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II. Pledge of Allegiance
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III. Opening of Ballots and Appointments
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IV. Reorganization of Operating Board - Vice-Chairman and Board Secretary; Committee Assignments - (Personnel, Program/Finance, Policy and Building and Grounds). 3 members are needed for each, Board President appoints.
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V. Roll Call, Kelly Martin, Board Secretary
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VI. Reception of Visitors and Public Comment
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VII. Amendment of Agenda
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VIII. Administrative Reports
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IX. CONSENT AGENDA
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IX.A. Approval of Minutes of Regular Meeting of August 22, 2023 and Minutes of Closed Session, August 22, 2023
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IX.B. Financial Concerns
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IX.B.1. Treasurer's Report
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IX.B.2. Accounts Payable
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X. 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.
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XI. Items Requiring Board Action
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XI.A. Personnel (Employment, Resignations, Transfers, Retirement)
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XI.B. Policy - 1st Reading - Issue 112, June, 2023
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XI.C. New Playground - $179,998.67
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XII. Director's Report
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XIII. Other Concerns
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XIV. Adjournment
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