February 28, 2024 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. Consent Agenda
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VI.A. Approval of Minutes of Regular Meeting of January 24, 2024 and
Minutes of Closed Session, January 24, 2024 |
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VI.B. Treasurer's Report
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VI.C. Accounts Payable
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VII. Administrative Reports
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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 and the taking of such action as may be proper in closed session. |
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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.B. Policy Issue 113 - Second Reading and Adoption
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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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