May 22, 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 April 24, 2024 and Minutes of Closed Session, April 24, 2024.
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VI.B. Treasurer's Report
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VI.C. Accounts Payable
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VI.D. Consideration of Operating Board Resolutions
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VI.D.1. Confirmation of Becky Naccarato, Treasurer FY25
Designation of Financial Depository - US Bank Appointment of Auditing Firm - Zumbahlen, Eyth, Surratt, Foote, and Flynn Designation of Signatories for: Operating Board and Building/Maintenance - Tracey Fair and Becky Naccarato |
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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. Schedule of Operating Board/Representative Council Meetings
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IX.C. Salaries for Persons Outside the Bargaining Agreement - Tracey Fair, Alyssa Myren, and Amy Haarmann
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IX.D. Policy Issue 114, March, 2024 - 1st Reading
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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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