August 26, 2015 at 6:00 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
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4.a. Reorganization
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4.a. Certify Govering Board Memebers
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4.a. Chairperson
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4.a. Vice-Chairperson
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4.a. Clerk
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4.a. Treasurer
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4.b. Set Governing Board Salaries-Appendix A
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5. Non-Action Items
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5.a. Discussion Regarding the Resolution of the TIming of the Withdrawal Request in Relationship to the Oak Land Governing Board Bylaws
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6. Action Items
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6.a. Receive and Approve the Resolution Regarding the Extension of the Withdrawal date to September 1, 2015 for ISD #15 and ISD # 477 from Oak Land Cooperative Center
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6.b. Receive and Approve the Resolution Regarding the Withdrawal Recommendations from ISD #15
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6.c. Receive and Approve the Renovations to Oak Land West
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6.d. Receive and Approve the FY16 One-Year Financial Services Agreement ISD #957 and ISD #911 in the Amount of 3% of Final Expenditures
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6.e. Receive and Approve the Recommendation choice for Oak Land Cooperative Center Legal Counsel
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7. ADJOURN
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