March 4, 2020 at 4:15 PM - Executive Committee Meeting
| Executive Committee | |
| Attendance Taken on 3/4/2020 at 4:14 PM | |
| Paul Calvert | Present |
| Geraldine Erickson | Absent |
| Dr. Bill Heimann | Present |
| Dr Larianne Polk | Absent |
| Dr. Dan Schnoes (NE) | Present |
| Present: 3, Absent: 2 | |
| Minutes | |
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1. Call to Order
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Call to order at 4:15 PM.
Staff: Kraig Lofquist, Deb Hericks, Priscilla Quintana |
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2. Roll Call
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
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3. Agenda Item
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.1. Financials
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.1.1. Approve Claims, Financials Statements, and Assets for Month of January 2020
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Review Claims, Financials Statements, and Assets for Month of January 2020
Attachments:
()
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3.1.2. Approval of February Expenses to be paid in March.
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Review of expenses to be paid.
Attachments:
()
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3.1.3. Monthly Staff Budget Meeting
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Review monthly staff meeting.
Links:
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3.1.4. Approve Executive Director Salary/Benefits for 2020-2021
Speaker(s):
Executive Director
Agenda Item Type:
Information Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Create contract with ESU 7 for the use of hot spot for Executive Director.
Attachments:
()
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3.2. Executive Committee
Speaker(s):
Board President
Agenda Item Type:
Information Item
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3.2.1. MSA 2020-21
Speaker(s):
Board President
Agenda Item Type:
Information Item
Links:
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3.2.1.1. Approve SIMPL Costs for 2020-2021
Speaker(s):
President
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Discussion regarding the SIMPL costs to be put in MSA. There will be training later this year - tier level training from beginner, to advance.
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3.2.2. Recommend Approval of ESUCC PDO Calendars 2020-2022
Speaker(s):
Board President
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Review of the ESUCC PDO Calendar 2020-2022.
Attachments:
()
Links:
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3.2.3. SIMPL Strategic plan
Speaker(s):
Executive Director
Agenda Item Type:
Information Item
Discussion:
Continue to discuss the SIMPL Strategic Plan moving forward. Discussion regarding having an overall review of the five bold steps and whether or not to bring in someone from the outside.
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3.3. ESUCC State Audit
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Discussion regarding the audit progress.
Attachments:
()
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4. Next Meeting Agenda Items
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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5. Adjournment
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
Discussion:
Meeting adjourned at 5:13 PM.
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