July 27, 2022 at 3:00 PM - Regular Meeting
| Regular Board | |
| Attendance Taken on 7/27/2022 at 2:48 PM | |
| Dr. Laura Barrett | Present |
| Paul Calvert | Absent |
| Corey Dahl | Present |
| Ted DeTurk | Present |
| Geraldine Erickson | Present |
| Fateama Fulmore | Absent |
| Drew Harris | Absent |
| Dr. Bill Heimann | Present |
| Dr. Brenda McNiff | Present |
| Deb Paulman | Present |
| Dr Larianne Polk | Present |
| John Poppert | Absent |
| Gregg Robke | Present |
| Sarah Salem | Present |
| Dr. Dan Schnoes (NE) | Present |
| Dr John Skretta | Present |
| Dr. Melissa Wheelock | Present |
| Present: 13, Absent: 4 | |
| Minutes | |
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1. ESU Coordinating Council Information
Speaker(s):
Board President
Agenda Item Type:
Information Item
Attachments:
()
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2. Call to Order
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Discussion:
Call to order: 3:00 PM
Staff: Kraig Lofquist, Deb Hericks, Priscilla Quintana, Scott Isaacson Guest: Justin Knight
Attachments:
()
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3. Roll Call
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
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4. Consent Agenda Items
Speaker(s):
President
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Recommend approval of consent agenda items.
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4.1. Approval of Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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5. Executive Reports
Speaker(s):
Board President
Agenda Item Type:
Information Item
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5.1. Executive Director Report
Speaker(s):
Executive Director Lofquist
Agenda Item Type:
Information Item
Discussion:
The Executive Director shared information on September PDO. We would like to have LMHP's present as well.
Goals:
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5.1.1. Budget Review
Speaker(s):
Executive Director
Agenda Item Type:
Information Item
Discussion:
The Executive Director reviewed the proposed budget for 2022-2023.
Attachments:
()
Links:
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5.1.2. ESUCC Redesign: Update
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Review of the draft Bold Steps document to be approved in September.
Links:
Goals:
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5.1.2.1. ESU External Visitation Guidance
Speaker(s):
Deb Paulman
Agenda Item Type:
Information Item
Discussion:
Deb Paulman shared the ESU External Visitation Guidance document.
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5.2. Executive Committee Report
Speaker(s):
Board President
Agenda Item Type:
Information Item
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5.2.1. Approve Claims, Financials Statements, and Assets for Month of April, May
Speaker(s):
President
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The Treasurer reviewed the claims, financial statements, and assets for the months of April and May.
Attachments:
()
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5.2.2. Approval of May/June Expenses to be paid in June and July
Speaker(s):
President
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The Treasurer reviewed the expenses that were paid for May and June.
Attachments:
()
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5.2.3. Approve SORA Renewal
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 information on renewing the SORA contract.
Attachments:
()
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6. Public Comment
Speaker(s):
Board President
Agenda Item Type:
Information Item
Discussion:
There was no public comment.
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7. Cybersecurity Update
Speaker(s):
Executive Director
Agenda Item Type:
Information Item
Discussion:
Ted DeTurk gave an update on the cybersecurity task force.
Attachments:
()
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8. NITC/NNAG Meeting Updates
Speaker(s):
Ted Deturk
Agenda Item Type:
Information Item
Discussion:
Ted DeTurk reviewed the NITC/NAG council notes.
Attachments:
()
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9. Adjournment
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Discussion:
Meeting adjourned at 4:24 PM.
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