September 3, 2020 at 8:15 AM - Budget Hearing
| Regular Board | |
| Attendance Taken on 9/3/2020 at 8:15 AM | |
| Greg Barnes | Present |
| Paul Calvert | Present |
| Corey Dahl | Present |
| Ted DeTurk | Present |
| Dr. Andrew Dick | Present |
| Geraldine Erickson | Present |
| Drew Harris | Present |
| Dr. Bill Heimann | Present |
| Dr. Brenda McNiff | Present |
| Deb Paulman | Present |
| Dr Larianne Polk | Absent |
| Gregg Robke | Present |
| Sarah Salem | Present |
| Dr. Dan Schnoes (NE) | Present |
| Dr John Skretta | Present |
| Dr. Melissa Wheelock | Present |
| Constance Wickham | Present |
| Present: 16, Absent: 1 | |
| Minutes |
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1. ESU Coordinating Council Information
Speaker(s):
Board President
Agenda Item Type:
Information Item
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2. Call to Order
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Discussion:
Call to order at 8:15. AM
Staff: Kraig Lofquist, Deb Hericks, Priscilla Quintana
Attachments:
()
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3. Roll Call
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
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4. Executive Reports
Speaker(s):
Board President
Agenda Item Type:
Information Item
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4.1. Executive Director Report
Speaker(s):
Executive Director Lofquist
Agenda Item Type:
Information Item
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4.1.1. Budget Presentation
Speaker(s):
Executive Director Lofquist
Agenda Item Type:
Information Item
Discussion:
Executive Director shared the budget and gave details regardin the GEERS and CARES Act funds that have been added to our budget.
Attachments:
()
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5. Public Comment
Speaker(s):
Board President
Agenda Item Type:
Information Item
Discussion:
No public comment.
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6. Adjournment
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Discussion:
Meeting adjourned at 8:23 AM.
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