March 2, 2022 at 4:15 PM - Executive Committee Meeting
| Executive Committee | |
| Attendance Taken on 3/2/2022 at 4:15 PM | |
| Geraldine Erickson | Present |
| Dr. Bill Heimann | Present |
| Dr. Brenda McNiff | Present |
| Dr Larianne Polk | Present |
| Dr. Dan Schnoes (NE) | Present |
| Present: 5, Absent: 0 | |
| Minutes | |
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1. Call to Order
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Meeting call to order at 4:15 PM.
Staff: Kraig Lofquist, Deb Hericks, Prsicilla 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. Early Childhood Cadre
Speaker(s):
Karen Vontz/Cheryl Roche
Agenda Item Type:
Information Item
Discussion:
Discussion regarding setting up an Early Childhood Cadre.
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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 January
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The treasurer gave updates on the claims, financial statements, and assets for the month of January.
Attachments:
()
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3.2.2. 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:
The Treasurer reviewed February expenses to be paid in March.
Attachments:
()
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3.2.3. Monthly Staff Budget Meeting
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Reviewed discussion from the monthly budget meeting.
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. Approve Executive Director Salary/Benefits for 2022-2023
Speaker(s):
Executive Director
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The President discussed the Executive Director's salary increase for 2022-23.
Attachments:
()
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3.3.2. Staff Salary Increase 2022-2023
Speaker(s):
Executive Director
Agenda Item Type:
Information Item
Discussion:
The Executive Director reviewed the proposed salary increase for 2022-23.
Attachments:
()
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3.3.3. MSA 2022-2023
Speaker(s):
President
Agenda Item Type:
Information Item
Links:
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3.3.3.1. Governmental Relations - new contract needed
Speaker(s):
Executive Director
Agenda Item Type:
Information Item
Discussion:
The Executive Director shared thoughts on Government Relations within the MSA.
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3.3.4. Approve ESUCC 2022-2024 Calendar
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Links:
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3.3.5. Approve Updates to Policy 1018_Agenda Construction and Meeting Materials
Speaker(s):
President
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Review of the policy 1018 to include consent agenda items.
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:
The meeting adjourned at 5:20 PM.
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