April 2, 2024 at 3:30 PM - Executive Committee Committee Meeting
| Executive Committee | |
| Attendance Taken on 4/2/2024 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 | |
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1. Call to Order
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Call to order at 3:30 PM.
Staff: Kraig Lofquist, Deb Hericks, Prsiclla Quintana
Attachments:
()
Links:
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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.
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 payable in April.
Attachments:
()
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3.1.3. Monthly Staff Budget Meeting
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Reviewed discussion in at 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. Approval of new ESUCC Executive Director
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Approved Dr. Larianne Polk as the new ESUCC Chief Executive Officer.
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3.2.2. Final MSA 2024-2025
Agenda Item Type:
Information Item
Discussion:
The Executive Director shared the updates for the MSA. We have not yet received the new contract for our governmental relations.
Attachments:
()
Links:
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3.2.3. Approve Committee/Board Meeting Calendar
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The Board President reviewed the ESUCC calendar to be approved.
Links:
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3.2.4. ESUCC PDO Calendar 2024-2026
Speaker(s):
President
Agenda Item Type:
Information Item
Action(s):
No Action(s) have been added to this Agenda Item.
Links:
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3.2.5. Rule 84 Meeting
Speaker(s):
President
Agenda Item Type:
Information Item
Discussion:
Rule 84 meeting to be held tomorrow.
Links:
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4. Next Meeting Agenda Items
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Links:
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5. Adjournment
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
Discussion:
The meeting adjourned at 4:46 PM.
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