October 2, 2023 at 3:30 PM - Executive Committee Committee Meeting
| Executive Committee | |
| Attendance Taken on 10/2/2023 at 3:30 PM | |
| Geraldine Erickson | Present |
| Dr. Bill Heimann | Present |
| Dr. Brenda McNiff | Present |
| Dr. Dan Schnoes (NE) | Present |
| Dr John Skretta | Present |
| Present: 5, Absent: 0 | |
| Minutes | |
|---|---|
|
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:
()
|
|
|
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 August
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The Board Treasurer reviewed the claims, financials statements, and assets for the month of August.
Attachments:
()
|
|
|
3.1.2. Approval of August/September Expenses to be paid in September/October.
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The Board Treasurer reviewed the August/September expenses to be paid in September/October.
Attachments:
()
|
|
|
3.1.3. Approve change at Union Bank to remove Dan Schnoes and add Brenda McNiff
Speaker(s):
Treasurer
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Remove Dan Schnoes from Bank information and add Brenda McNiff to bank info.
|
|
|
3.1.4. Monthly Staff Budget Meeting
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Review monthly budget meeting notes.
Links:
|
|
|
3.2. Executive Committee
Speaker(s):
Board President
Agenda Item Type:
Information Item
|
|
|
3.2.1. ESUCC Leadership Cadre Present Purpose, Mission and Vision
Speaker(s):
Ryan Ricenbaw and Eileen Barks
Agenda Item Type:
Information Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Eileen Barks gave a presentation for the request to begin a Leadership Cadre with ESU/NDE.
Links:
|
|
|
3.2.2. Executive Director Evaluation 2023-2024
Speaker(s):
Board President
Agenda Item Type:
Information Item
Discussion:
The Board President reviewed the evaluation process.
Attachments:
()
Links:
|
|
|
3.2.3. Budget Forms Filed on September 19, 2023.
Speaker(s):
President
Agenda Item Type:
Information Item
Discussion:
Budget forms were filed on September 19, 2023.
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 4:18 PM.
|
