October 23, 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. Reception of Visitors and Public Comment

VI. Consent Agenda

VI.A. Approval of Minutes of Regular Meeting of September 18, 2024

VI.B. Financial Concerns

VI.B.1. Treasurer's Report

VI.B.2. Accounts Payable

VII. 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.

VIII. Items Requiring Board Action

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

VIII.B. Policy Press Issues 115 and 116 - Second Reading & Adoption

IX. Administrative Reports

X. Other Concerns

XI. Adjournment