May 3, 2022 at 11:00 AM - Executive Committee Meeting
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1. Call to Order
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Meeting called to order at 11:00 AM.
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 March
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Discussion:
The Treasurer reviewed the claims, financial reports and assets for the month of March.
Attachments:
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3.1.2. Approval of April Expenses to be paid in May.
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Discussion:
The Treasurer reviewed the April expenses to be paid in May.
Attachments:
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3.1.3. Monthly Staff Budget Meeting
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Shared updates from monthly budget meeting.
Links:
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3.1.4. Recommend approval of May, June, July, August claims as approved by Executive Director
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Discussion:
The President reviewed that we give the Executive Director to approve claims throughout the month.
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3.2. Executive Committee
Speaker(s):
Board President
Agenda Item Type:
Information Item
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3.2.1. Bold Step Redesign Follow-up
Speaker(s):
Board President
Agenda Item Type:
Information Item
Discussion:
The Executive Director discussed the redesign follow-up. Begin the roll out this Fall.
Attachments:
()
Links:
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3.2.2. Approve Rule 84 Meeting Dates
Speaker(s):
Executive Director
Agenda Item Type:
Action Item
Discussion:
Executive Director shared the dates for the Rule 84 meetings. Shared concerns from affiliates.
Links:
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3.2.3. Calendar Conflicts
Speaker(s):
Executive Director
Agenda Item Type:
Information Item
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3.2.4. National Insurance Services (Megan Ware)
Speaker(s):
Executive Director
Agenda Item Type:
Information Item
Discussion:
Executive Director shared details of National Insurance Services (NIS). Executive Director to reach out to representative to share thoughts.
Links:
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4. Next Meeting Agenda Items
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Meeting adjourned at 11:50 AM.
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5. Adjournment
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
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