March 1, 2023 Central Time - Executive Committee Committee Meeting
| Executive Committee | |
| Attendance Taken on 3/1/2023 at 3:37 PM | |
| Geraldine Erickson | Present |
| Dr. Bill Heimann | Present |
| Dr. Brenda McNiff | Present |
| Dr Larianne Polk | Present |
| Dr. Dan Schnoes (NE) | Absent |
| Present: 4, Absent: 1 | |
| Minutes | |
|---|---|
|
1. Call to Order
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Call to order at 3:35 PM.
Staff: Kraig Lofquist, Deb Hericks, Priscilla Quintana.
Attachments:
()
|
|
|
2. Roll Call
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
|
|
|
3. Agenda Item
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
|
3.1. Financials
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
|
3.1.1. 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 reviewed the claims, financial statements, and assets for the month of January.
Attachments:
()
|
|
|
3.1.2. 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 the February expenses to be paid in March.
Attachments:
()
|
|
|
3.1.3. Monthly Staff Budget Meeting
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Met on Monday to discuss budget reports.
Links:
|
|
|
3.2. Executive Committee
Speaker(s):
Board President
Agenda Item Type:
Information Item
|
|
|
3.2.1. Approve ESUCC_PDO Calendars 2023-2025
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
ESU 5 to host the committee and board meetings on October 2-3, 2024. Esu 7 will take March 5-6, 2025. Discussion on January Rule 84 meeting.
Attachments:
()
Links:
|
|
|
3.2.2. Approve Executive Director Salary/Benefits for 2023-2024
Speaker(s):
President
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Discussion on the Executive Director raise for 2023-2024.
|
|
|
3.2.3. Approve ESUCC Staff Salary/Benefits for 2023-2024
Speaker(s):
President
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Discussion on the staff salaries raise for 2023-2024.
|
|
|
3.2.4. President-Elect position for 2023-2025
Speaker(s):
President
Agenda Item Type:
Information Item
Discussion:
Discussion regarding president-elect for 2023-2025.
|
|
|
3.2.5. Accept Audit Report
Speaker(s):
Executive Director
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Discussion regarding accepting the audit report. Discussion regarding continuing to work with Eide Bailey.
Attachments:
()
|
|
|
4. Next Meeting Agenda Items
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
|
5. Adjournment
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
Discussion:
Meeting adjourned at 4:10 PM.
|
