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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. Resignation from Adam Dean and appointment of Kylee Orr to the Operating Board of Directors. Jeff Abell will now represent Region II and Kylee Orr will represent Region IV on the Operating Board of Directors.
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V. Amendment of Agenda
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VI. Reception of Visitors and Public Comment
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VII. Consent Agenda
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VII.A. Approval of Minutes of Regular Meeting of June 24, 2025 and Minutes of Closed Session, June 24, 2025
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VII.B. Financial Concerns
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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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IX.A.1. Salary - Becky Naccarrato
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IX.B. Appoint Franczek PC as legal counsel for Four Rivers (Brandon Wright)
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IX.C. Policy 118 - Second Reading
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X. Administrative Reports
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X.A. Director
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X.B. Administrator
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X.C. Superintendent
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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: | July 23, 2025 at 1:00 PM - Operating Board of Directors | |
| Subject: |
I. Call to Order, Linda Eades, President
|
|
| Subject: |
II. Pledge of Allegiance
|
|
| Subject: |
III. Roll Call, Kelly Martin, Board Secretary
|
|
| Subject: |
IV. Resignation from Adam Dean and appointment of Kylee Orr to the Operating Board of Directors. Jeff Abell will now represent Region II and Kylee Orr will represent Region IV on the Operating Board of Directors.
|
|
| Subject: |
V. Amendment of Agenda
|
|
| Subject: |
VI. Reception of Visitors and Public Comment
|
|
| Subject: |
VII. Consent Agenda
|
|
| Subject: |
VII.A. Approval of Minutes of Regular Meeting of June 24, 2025 and Minutes of Closed Session, June 24, 2025
|
|
| Subject: |
VII.B. Financial Concerns
|
|
| 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. Items Requiring Board Action
|
|
| Subject: |
IX.A. Personnel (Employment, Resignations, Transfers, Retirement)
|
|
| Subject: |
IX.A.1. Salary - Becky Naccarrato
|
|
| Subject: |
IX.B. Appoint Franczek PC as legal counsel for Four Rivers (Brandon Wright)
|
|
| Subject: |
IX.C. Policy 118 - Second Reading
|
|
| Subject: |
X. Administrative Reports
|
|
| Subject: |
X.A. Director
|
|
| Subject: |
X.B. Administrator
|
|
| Subject: |
X.C. Superintendent
|
|
| Subject: |
XI. Other Concerns
|
|
| Subject: |
XII. Adjournment
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|