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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. Amendment of Agenda
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V. Accept Ballot Results
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VI. Reorganization of Operating Board
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VI.A. Election of Vice-President
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VI.B. Election of Board Secretary
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VI.C. Appointment of Committee Assignments
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VII. Reception of Visitors and Public Comment
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VIII. Consent Agenda
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VIII.A. Approval of Minutes of Regular Meeting of August 26, 2025 and Minutes of Closed Session, August 26, 2025
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VIII.B. Financial Concerns
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VIII.B.1. Payment to Barnett Windows and Doors - $10,995
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IX. 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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X. Items Requiring Board Action
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X.A. Personnel (Employment, Resignations, Transfers, Retirement)
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XI. Administrative Reports
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XI.A. Director
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XI.A.1. Policy - Access to Electronic Networks
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XI.B. Administrator
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XI.C. Superintendent
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XII. Other Concerns
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XIII. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | September 24, 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. Amendment of Agenda
|
|
| Subject: |
V. Accept Ballot Results
|
|
| Subject: |
VI. Reorganization of Operating Board
|
|
| Subject: |
VI.A. Election of Vice-President
|
|
| Subject: |
VI.B. Election of Board Secretary
|
|
| Subject: |
VI.C. Appointment of Committee Assignments
|
|
| Subject: |
VII. Reception of Visitors and Public Comment
|
|
| Subject: |
VIII. Consent Agenda
|
|
| Subject: |
VIII.A. Approval of Minutes of Regular Meeting of August 26, 2025 and Minutes of Closed Session, August 26, 2025
|
|
| Subject: |
VIII.B. Financial Concerns
|
|
| Subject: |
VIII.B.1. Payment to Barnett Windows and Doors - $10,995
|
|
| Subject: |
IX. 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: |
X. Items Requiring Board Action
|
|
| Subject: |
X.A. Personnel (Employment, Resignations, Transfers, Retirement)
|
|
| Subject: |
XI. Administrative Reports
|
|
| Subject: |
XI.A. Director
|
|
| Subject: |
XI.A.1. Policy - Access to Electronic Networks
|
|
| Subject: |
XI.B. Administrator
|
|
| Subject: |
XI.C. Superintendent
|
|
| Subject: |
XII. Other Concerns
|
|
| Subject: |
XIII. Adjournment
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