June 21, 2022 at 7:00 PM - Representative Council

I. Call to Order, Linda Eades, President

II. Pledge of Allegiance

III. Roll Call, Kelly Martin, Board Secretary

IV. Reception of Visitors and Public Comment

V. Amendment of Agenda

VI. Reorganization of Council
A.  Election of Council/Operating Board Chairperson
B.  Ratify Appointment of Secretary

VII. Approval of Minutes of Four Rivers Council, August 24, 2021 and Minutes
of Closed Session, August 24, 20221

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. Council Ratification of Action by Operating Board of Directors

IX.A. Finance
1.  Confirmation of Stephanie Berry as Treasurer for FY23
2.  Designation of Financial Depository - US Bank
3.  Appointment of Auditing Firm - Zumbahlen, Eyth, Surratt, Foote, & Flynn
4.  Designation of Signatries for Operating, Building/Maintenance, and Activity - Ms. Fair and Mrs. Berry

IX.B. Personnel (Employment, Resignations, Transfers, Retirement)

IX.C. Administrator Job Descriptions

IX.D. Substitute Increase

IX.E. Chaney Technology Services

IX.F. Building Package Liability Insurance

IX.G. Wells Fargo Professional Liability

IX.H. Embrace

IX.I. Workers' Compensation

IX.J. Bids for Flooring

IX.K. Adoption of 2022-2023 School Calendar

IX.L. Insurance Provider Change

IX.M. Schedule of Regular Board/Council Meetings

IX.N. Policy (Full copies of policy changes are available upon request)
(June, 2021 and November, 2021)

X. Director's Report

X.A. Budget Summary

XI. Other Concerns

XII. Adjournment