September 5, 2019 at 10:00 AM - Budget Hearing
| Regular Board | |
| Attendance Taken on 9/5/2019 at 10:01 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 | Present |
| Gregg Robke | Present |
| Sarah Salem | Present |
| Dr. Dan Schnoes (NE) | Present |
| Dr John Skretta | Present |
| Dr. Melissa Wheelock | Present |
| Constance Wickham | Present |
| Present: 17, Absent: 0 | |
| Minutes |
|---|
|
1. ESU Coordinating Council Information
Speaker(s):
Board President
Agenda Item Type:
Information Item
|
|
2. Call to Order
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Discussion:
Meeting Call to Order at 10:00 AM.
Staff: Kraig Lofquist, Deb Hericks, Priscilla Quintana Guests: Karen Haase, KSB
Attachments:
()
|
|
3. Roll Call
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
|
|
4. Executive Reports
Speaker(s):
Board President
Agenda Item Type:
Information Item
|
|
4.1. Executive Director Report
Speaker(s):
Executive Director Lofquist
Agenda Item Type:
Information Item
|
|
4.1.1. Budget Presentation
Speaker(s):
Executive Director Lofquist
Agenda Item Type:
Action Item
Discussion:
Executive Director shared the minimal changes to the budget report see the preview in July.
Attachments:
()
|
|
5. Public Comment
Speaker(s):
Board President
Agenda Item Type:
Information Item
Discussion:
No public comment
|
|
6. Adjournment
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Discussion:
Adjourn hearing at 10:04 AM.
|
