September 8, 2022 at 8:00 AM - Budget Hearing
| Regular Board | |
| Attendance Taken on 9/8/2022 at 8:00 AM | |
| Dr. Laura Barrett | Present |
| Paul Calvert | Present |
| Dr. Kanyon Chism | Absent |
| Corey Dahl | Present |
| Ted DeTurk | Present |
| Geraldine Erickson | Present |
| Drew Harris | Present |
| Dr. Bill Heimann | Present |
| Dr. Brenda McNiff | Present |
| Deb Paulman | Absent |
| Dr Larianne Polk | Present |
| John Poppert | Present |
| Gregg Robke | Present |
| Sarah Salem | Absent |
| Dr. Dan Schnoes (NE) | Present |
| Dr John Skretta | Present |
| Dr. Melissa Wheelock | Present |
| Present: 14, Absent: 3 | |
| Minutes |
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1. ESU Coordinating Council Information
Speaker(s):
Board President
Agenda Item Type:
Information Item
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2. Call to Order
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Discussion:
Call to order at 8:00 AM.
Staff: Kraig Lofquist, Deb Hericks, Priscilla Quintana
Attachments:
()
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3. Roll Call
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
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4. Executive Reports
Speaker(s):
Board President
Agenda Item Type:
Information Item
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4.1. Executive Director Report
Speaker(s):
Executive Director Lofquist
Agenda Item Type:
Information Item
Discussion:
The Executive Director did a final review of the budget for 2022-2023.
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4.1.1. Budget Presentation
Speaker(s):
Executive Director Lofquist
Agenda Item Type:
Information Item
Discussion:
The Executive Director presented the budget to the ESUCC Board.
Attachments:
()
Links:
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5. Public Comment
Speaker(s):
Board President
Agenda Item Type:
Information Item
Discussion:
There was no public comment.
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6. Adjournment
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Discussion:
Motion to adjourn at 8:20AM.
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