October 25, 2023 at 1:00 PM - Operating Board of Directors
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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. Reception of Visitors and Public Comment
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V. Amendment of Agenda
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VI. Administrative Reports
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VII. Consent Agenda
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VII.A. Approval of Minutes of Regular Meeting of September 20, 2023 and Minutes of Closed Session, September 20, 2023
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VII.B. Financial Concerns
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VII.B.1. Treasurer's Report
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VII.B.2. Accounts Payable
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VIII. 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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IX. Items Requiring Board Action
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IX.A. Personnel (Employment, Resignations, Transfers, Retirement)
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IX.A.1. Job Title Change - Payroll/Administrative Assistant to Business Manager
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IX.B. Policy - 2nd reading - Issue 112, June, 2023
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IX.C. Payment to Laverdiere Construction - $171,671.44
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X. Director's Report
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XI. Other Concerns
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XII. Adjournment
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