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Meeting Agenda
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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. Reorganization of Council
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VI.A. Election of Council/Operating Board Chairperson
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VI.B. Ratify Appointment of Secretary
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VII. Consent Agenda
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VII.A. Approval of Minutes of Four Rivers Council, August 22, 2023 and Minutes of Closed Session, August 22, 2023
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VII.B. Financial Concerns
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VII.B.1. Confirmation of Becky Naccarato as Treasurer for FY25
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VII.B.2. Designation of Financial Depository - US Bank
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VII.B.3. Appointment of Auditing Firm - Zumbahlen, Eyth, Surratt, Foote & Flynn
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VII.B.4. Designations of Signatories for Operating and Building/Maintenance - Ms. Fair and Ms. Naccarato
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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. Council Ratification of Action by the Operating Board of Directors
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IX.A. Personnel (Employment, Resignations, Transfers, Retirement)
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IX.B. Payments to the following
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IX.B.1. Laverdiere Construction - $179,998.67
Laverdiere Construction - $171,671.44 Building Package Liability - $38,944 Laverdiere Construction - $28,534.07 Embrace - $34,827.97 Midwest PBIS - $24,118.00 Workers' Compensation - $47,660 |
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IX.C. Policy
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IX.D. Adoption of Calendar 2024-2025
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IX.E. Schedule of Operating Board/Representative Council Meetings
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IX.F. Salary increases for Persons Outside the Bargaining Agreement to include Tracey Fair, Alyssa Myren, and Amy Haarmann
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X. Director's Report
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X.A. Budget Summary
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XI. Other Concerns
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XII. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 25, 2024 at 7:00 PM - Representative Council | |
| Subject: |
I. Call to Order, Linda Eades, President
|
|
| Subject: |
II. Pledge of Allegiance
|
|
| Subject: |
III. Roll Call, Kelly Martin, Board Secretary
|
|
| Subject: |
IV. Reception of Visitors and Public Comment
|
|
| Subject: |
V. Amendment of Agenda
|
|
| Subject: |
VI. Reorganization of Council
|
|
| Subject: |
VI.A. Election of Council/Operating Board Chairperson
|
|
| Subject: |
VI.B. Ratify Appointment of Secretary
|
|
| Subject: |
VII. Consent Agenda
|
|
| Subject: |
VII.A. Approval of Minutes of Four Rivers Council, August 22, 2023 and Minutes of Closed Session, August 22, 2023
|
|
| Subject: |
VII.B. Financial Concerns
|
|
| Subject: |
VII.B.1. Confirmation of Becky Naccarato as Treasurer for FY25
|
|
| Subject: |
VII.B.2. Designation of Financial Depository - US Bank
|
|
| Subject: |
VII.B.3. Appointment of Auditing Firm - Zumbahlen, Eyth, Surratt, Foote & Flynn
|
|
| Subject: |
VII.B.4. Designations of Signatories for Operating and Building/Maintenance - Ms. Fair and Ms. Naccarato
|
|
| Subject: |
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. |
|
| Subject: |
IX. Council Ratification of Action by the Operating Board of Directors
|
|
| Subject: |
IX.A. Personnel (Employment, Resignations, Transfers, Retirement)
|
|
| Subject: |
IX.B. Payments to the following
|
|
| Subject: |
IX.B.1. Laverdiere Construction - $179,998.67
Laverdiere Construction - $171,671.44 Building Package Liability - $38,944 Laverdiere Construction - $28,534.07 Embrace - $34,827.97 Midwest PBIS - $24,118.00 Workers' Compensation - $47,660 |
|
| Subject: |
IX.C. Policy
|
|
| Subject: |
IX.D. Adoption of Calendar 2024-2025
|
|
| Subject: |
IX.E. Schedule of Operating Board/Representative Council Meetings
|
|
| Subject: |
IX.F. Salary increases for Persons Outside the Bargaining Agreement to include Tracey Fair, Alyssa Myren, and Amy Haarmann
|
|
| Subject: |
X. Director's Report
|
|
| Subject: |
X.A. Budget Summary
|
|
| Subject: |
XI. Other Concerns
|
|
| Subject: |
XII. Adjournment
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