November 19, 2024 at 1:00 PM - Regular Meeting
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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. Amendment of Agenda
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V. Reception of Visitors and Public Comment
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VI. Consent Agenda
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VI.A. Approval of Minutes of Regular Meeting of October 23, 2024 and Minutes of Closed Session, October 23, 2024
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VI.B. Financial Concerns
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VI.B.1. Treasurer's Report
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VI.B.2. Accounts Payable
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VI.B.2.a. Payment for Workers' Comp - $12,951.80
Payment to Helping Hands - $21,120.00 Payment to Timberline - $15,897.83 |
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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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X. Administrative Reports
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XI. Other Concerns
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XII. Adjournment
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