June 27, 2023 at 6:00 PM - Operating Board of Directors
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. CONSENT AGENDA
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VI.A. Approval of Minutes of Regular Meeting of May 24, 2023 and Minutes of Closed Session, May 24, 2023.
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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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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. |
IX. Items Requiring Board Action
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IX.A. Personnel (Employment, Resignations, Transfers, Retirement)
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IX.B. Internal Sub Rate
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IX.C. Workers' Compensation Insurance - $49,146
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IX.D. Policy - Second Reading and Adoption
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IX.D.1.
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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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