January 10, 2022 at 4:15 PM - Executive Committee Meeting
| Executive Committee | |
| Attendance Taken on 1/10/2022 at 4:17 PM | |
| Geraldine Erickson | Present |
| Dr. Bill Heimann | Present |
| Dr. Brenda McNiff | Absent |
| Dr Larianne Polk | Present |
| Dr. Dan Schnoes (NE) | Present |
| Present: 4, Absent: 1 | |
| Executive Committee | |
| Attendance Taken on 1/10/2022 at 4:40 PM | |
| Geraldine Erickson | Present |
| Dr. Bill Heimann | Absent |
| Dr. Brenda McNiff | Absent |
| Dr Larianne Polk | Present |
| 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:
Meeting call to order at 4:15PM
Staff: Kraig Lofquist, Deb Hericks, Priscilla Quintana
Attachments:
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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. Resolute Guard - Cyber Insurance Renewal Module
Speaker(s):
David Ludwig
Agenda Item Type:
Information Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Resolute Guard was present to share updates on cyber insurance renewal module.
Attachments:
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3.2. Financials
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.2.1. Approve Claims, Financials Statements, and Assets for Month of November
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Treasurer reviewed the claims, financial statements, and assets for November.
Attachments:
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3.2.2. Approval of November/December Expenses to be paid in December/Janaury.
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Treasurer reviewed November/December expenses to be paid in December/January.
Attachments:
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3.2.3. Monthly Staff Budget Meeting
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
The committee met and reviewed budget reports.
Links:
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3.3. Executive Committee
Speaker(s):
Board President
Agenda Item Type:
Information Item
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3.3.1. MSA 2022-2023
Speaker(s):
President
Agenda Item Type:
Information Item
Links:
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3.3.1.1. SIMPL - Needs updated for 2022-2023
Speaker(s):
President
Agenda Item Type:
Information Item
Discussion:
The committee reviewed the SIMPL portion of the MSA. Discussion on the tier structure. Discussed leaving this section the same for next year.
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3.3.1.2. Grant Writer
Speaker(s):
President
Agenda Item Type:
Information Item
Discussion:
Discussed the possibility of adding a grant writer. Possibilty of doing a Google survey to gather options.
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3.3.2. ESUCC 2022-2024 Calendar
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Links:
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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 5:23 PM.
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