April 4, 2023 at 3:30 PM - Executive Committee Committee Meeting
| Executive Committee | |
| Attendance Taken on 4/4/2023 at 3:30 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:
Meeting called to order at 3:30 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 the claims, financial statements, and assets for the month of February to be approved.
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:
The Treasurer shared discussion in the monthly budget meeting.
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 John Skretta as President Elect 2023-2025
Speaker(s):
President
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The Board President shared the approval of John Skretta as the president elect for 2023-2025.
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3.2.2. Rule 84 meeting - January 2024
Speaker(s):
Executive Director
Agenda Item Type:
Information Item
Discussion:
The Committee discussed the need to change the Rule 84 meeting in January 2024.
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3.2.3. Open Meeting Law - Texting During Board Meetings
Speaker(s):
President
Agenda Item Type:
Information Item
Discussion:
The Board President discussed the issue with Open Meetings Law regarding texting during meetings.
Attachments:
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3.2.4. Final MSA 2023-2024
Speaker(s):
President
Agenda Item Type:
Information Item
Discussion:
Discussion of the 504 section of the MSA.
Attachments:
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3.2.5. ESUCC Audit Posted to NE Auditor
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
The Board President audit has been posted with the NE Auditor.
Attachments:
()
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3.2.6. NICN School IPC Conference
Speaker(s):
Executive Director
Agenda Item Type:
Information Item
Discussion:
The Executive Director shared information on the NICM School IPC conference.
Attachments:
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4. Next Meeting Agenda Items
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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5. Adjournment
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
Discussion:
Meeting adjourned at 4:38 PM.
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