13 August, 2019 AT 7:00 P.M.




DINNER                                                                                                                       6:30 P.M.

I.          MEMBER FORUM                                                                                            7:00 P.M.

Opportunity for members to meet and discuss items of interest with Board of Directors


II.         CHECK-INS                                                                                                    7:10 P.M.

Introductions with Matt Skoglund

Review & Finalize: July Meeting Minutes

Review Calendar and Action Item Checklist                                                                                                               

III.        CONSENT AGENDA                                                                                       7:20 P.M.

Notes provided by all committees, or a note that the committee did not meet.


IV.       COMMITTEE ITEMS THAT REQUIRE BOARD ACTION                                      7:25 P.M.


  • Initiate planning for 2019 Retreat agenda
  • Decision on Member Dividend 2018-2019 


V.        FINANCE                                                                                                         7:35 P.M.

VI.       GENERAL MANAGER’S REPORT                                                                     7:45 P.M.

VII.      MISCELLANEOUS                                                                                            8:00 P.M.


  • Sign and submit Confidentiality agreements provided by BOD Assistant
  • 4-H auction update


VIII.     REVIEW OF ACTION ITEMS                                                                            8:15 P.M.

IX.        EXECUTIVE SESSION                                                                                     8:20 P.M.

  • Discuss potential BOD candidates


All agenda items, including those for decisions/actions along with support materials, will be emailed to the President & BOD Executive Assistant no later than the Friday before the BOD meeting.