May 2, 2023 at 11:00 AM - Executive Committee Meeting
| Executive Committee | |
| Attendance Taken on 5/2/2023 at 11:00 AM | |
| Geraldine Erickson | Present |
| Dr. Bill Heimann | Present |
| Dr. Brenda McNiff | Present |
| Dr Larianne Polk | Present |
| Dr. Dan Schnoes (NE) | Present |
| Present: 5, Absent: 0 | |
| Executive Committee | |
| Attendance Taken on 5/2/2023 at 12:00 PM | |
| Geraldine Erickson | Present |
| Dr. Bill Heimann | Present |
| Dr. Brenda McNiff | Present |
| Dr Larianne Polk | Present |
| Dr. Dan Schnoes (NE) | Present |
| Present: 5, Absent: 0 | |
| Minutes | |
|---|---|
|
1. Call to Order
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
|
|
|
2. Roll Call
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
Discussion:
Meeting called to order at 11:00 AM.
Staff: Kraig Lofquist, Deb Hericks, Priscilla Quintana |
|
|
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 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 claims, financial statements, and assets for the month of March.
Attachments:
()
|
|
|
3.1.2. Approval of April Expenses to be paid in May.
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 April expenses to be paid in May.
Attachments:
()
|
|
|
3.1.3. Monthly Staff Budget Meeting
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
The team met and discussed the monthly budgets.
Links:
|
|
|
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
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The President shared the need to approve the Executive Director to approve claims for May, June, July, August when the board does not meet.
|
|
|
3.2. Executive Committee
Speaker(s):
Board President
Agenda Item Type:
Information Item
|
|
|
3.2.1. Rule 84 meeting - January 2024
Speaker(s):
Executive Director
Agenda Item Type:
Information Item
Discussion:
Discussion on changing the date of the Janaury 2024 Rule 84 meeting.
Attachments:
()
|
|
|
3.2.2. ESUCC Committee Membership 2023-2025
Speaker(s):
President
Agenda Item Type:
Information Item
Discussion:
The Board President reviewed the committee membership for 2023-2025.
Links:
|
|
|
3.2.3. Discuss a timeline for reviewing the current ESU Standards
Speaker(s):
President
Agenda Item Type:
Information Item
Discussion:
The Board President discussed the need to review the current ESU Standards.
|
|
|
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:
The meeting adjourned at 11:46 AM.
|
