April 6, 2022 at 4:15 PM - Executive Committee Meeting
| Executive Committee | |
| Attendance Taken on 4/6/2022 at 4:15 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 | |
| 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
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. 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 February
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 claims, financials statements, and assets of the month of February.
Attachments:
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3.1.2. Approval of March Expenses to be paid in April.
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 the March expenses to be paid in April.
Attachments:
()
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3.1.3. Monthly Staff Budget Meeting
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Reviewed monthly meeting notes.
Links:
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3.2. Executive Committee
Speaker(s):
Board President
Agenda Item Type:
Information Item
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3.2.1. Approve Staff Salary Increase 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 Executive Director shared the 4% raise for staff.
Attachments:
()
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3.2.2. Final MSA 2022-2023
Speaker(s):
President
Agenda Item Type:
Information Item
Discussion:
Review the final MSA for 2022-2023.
Attachments:
()
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3.2.3. Friend(s) of ESUs
Speaker(s):
Executive Director
Agenda Item Type:
Information Item
Discussion:
The President discussed Friend(s) of ESUs.
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3.2.4. National Insurance Services (Megan Ware)
Speaker(s):
Executive Director
Agenda Item Type:
Information Item
Discussion:
The Executive Director discussed National Insurance Services.
Links:
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4. Next Meeting Agenda Items
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Rule 84 Meeting - May 11, 2022 discussion. Shirley Vargus, Lane Carr, Ryan Foor shared in the discussion on our upcoming agenda meeting.
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5. Adjournment
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
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