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NORTHEAST SERVICE COOPERATIVE BOARD OF DIRECTORS April 23, 2014 MT. IRON MN 55768 REGULAR BOARD MEETING Approved: Agenda. Minutes of the Regular Board Meeting of March 26, 2014. Consent Agenda that includes financial information. Superintendent Advisory Council minutes from April 1, 2014, and the State Insurance minutes from March 2014. The ISD RSR Report of March 2014 and the CCOGA RSR Report of March 2014. Financial Reports for March 2014. Personnel Committee meeting of April 9, 2014. Business Committee meeting of April 22, 2014. Adjourn Next Board Meeting Friday, April 25, 2014. NORTHEAST SERVICE COOPERATIVE BOARD OF DIRECTORS APRIL 25, 2014 DULUTH MN 55805 SPECIAL BOARD MEETING Attended Summary Judgment Approved: Adjourn Next Board Meeting May 28, 2014 D.N.T. June 16, 2014 1942248