January 7, 2015 at 7:00 PM - Oak Land Cooperative Committee Meeting Minutes
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1. CALL TO ORDER – ROLL CALL
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2. PLEDGE OF ALLEGIANCE
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3. APPROVE AGENDA
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4. BUSINESS (Minutes 12.3.14, Treasurer's Report Nov.2014, Coop Center Bills for Approval and Payment for Nov.2014).
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5. REPORTS
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5.a. Area Learning Center Update – Commentary by Rebecca Fuller
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5.a. · Current Enrollment
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5.a. · Programming Updates
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5.b. Career/Tech Ed Update – Commentary by Steve Hammero
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6. NON-ACTION ITEMS
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6.a. Discussion on Scholarships for Oak Land Cooperative Graduates - Commentary by Rebecca Fuller
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6.b. Update on Chemical Health Specialist in St. Francis - Commentary by Rebecca Fuller
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7. ACTION ITEMS
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7.a. Receive and Accept Oak Land Cooperative Center FY 14 Audit Report by Jackie Huegel, MMKR -Commentary by Rebecca Fuller
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7.b. Receive and Accept $1,000 Donation from Thrivent Financial - Commentary by Rebecca Fuller
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7.c. Second Reading and Adoption of the Oak Land Cooperative Center Governing Board Compensation Policy - Commentary by Jenni Caulk
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7.d. Confirm Next Meeting Date – Wednesday, February 25, 2015, at 7:00 p.m., at the Cambridge-Isanti Community Room
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8. ADJOURNMENT
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