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Meeting Agenda
1. Call to Order-Roll Call
2. Pledge of Allegiance
3. Approve Agenda
4. Business
4.a. Approve meeting minutes of December 2, 2015
4.b. Treasurer's and Accrual Report for November, 2015
4.c. Treasurer's and Accrual Report for December, 2015
4.d. Consider Cooperative Center Bills for Approval and Payment for November, 2015
4.e. Consider Cooperative Center Bills for Approval and Payment for December, 2015
5. Reports
5.a. Area Learning Center Update
5.a. Current Enrollment and ADM Monitoring of Programming
5.a. Dissolution Update
5.a. Career/Tech Ed Update
6. Non-Action Items
6.a. Summarize Parent/Student Surveys
7. Action Items
7.a. Receive and Accept Oak Land Cooperative Center FY 15 Audit Report by MMKR
8. CONFIRM NEXT MEETING DATE OF THE OAK LAND COOPERATIVE CENTER GOVERNING BOARD-Wednesday, February 17, 2016, at 7:00 p.m. at the Cambridge-Isanti Community Room
9. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: January 13, 2016 at 7:00 PM - Oak Land Cooperative Committee Meeting Minutes
Subject:
1. Call to Order-Roll Call
Subject:
2. Pledge of Allegiance
Subject:
3. Approve Agenda
Subject:
4. Business
Subject:
4.a. Approve meeting minutes of December 2, 2015
Subject:
4.b. Treasurer's and Accrual Report for November, 2015
Subject:
4.c. Treasurer's and Accrual Report for December, 2015
Subject:
4.d. Consider Cooperative Center Bills for Approval and Payment for November, 2015
Subject:
4.e. Consider Cooperative Center Bills for Approval and Payment for December, 2015
Subject:
5. Reports
Subject:
5.a. Area Learning Center Update
Subject:
5.a. Current Enrollment and ADM Monitoring of Programming
Subject:
5.a. Dissolution Update
Subject:
5.a. Career/Tech Ed Update
Subject:
6. Non-Action Items
Subject:
6.a. Summarize Parent/Student Surveys
Subject:
7. Action Items
Subject:
7.a. Receive and Accept Oak Land Cooperative Center FY 15 Audit Report by MMKR
Subject:
8. CONFIRM NEXT MEETING DATE OF THE OAK LAND COOPERATIVE CENTER GOVERNING BOARD-Wednesday, February 17, 2016, at 7:00 p.m. at the Cambridge-Isanti Community Room
Subject:
9. Adjourn

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