September 18, 2024 at 1:00 PM - Operating Board of Directors

I. Call to Order, Linda Eades, President

II. Pledge of Allegiance

III. Roll Call, Kelly Martin, Board Secretary

IV. Amendment of Agenda

V. Accept Ballot Results

VI. Reorganization of Operating Board 

VI.A. Election of Vice-President

VI.B. Election of Board Secretary

VI.C. Appointment of Committee Assignments

VII. Reception of Visitors and Public Comment

VIII. Consent Agenda

VIII.A. Approval of Minutes of Regular Meeting of  August 27, 2024.

VIII.B. Financial Concerns

VIII.B.1. Treasurer's Report

VIII.B.2. Accounts Payable

VIII.B.2.a. Payments to the following:
Miller, Tracy, Braun, Funk & Miller - $7,833
Zumbahlen, Eyth, Surratt, Foote & Flynn - $18,600

IX. 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.

X. Items Requiring Board Action

X.A. Personnel (Employment, Resignations, Transfers, Retirement)

XI. Administrative Reports

XI.A. Policy Press Issues 115 and 116 - 1st Reading

XII. Other Concerns

XIII. Adjournment