June 18, 2024 at 10:00 AM - Regular Meeting
| Regular Board | |
| Attendance Taken on 6/18/2024 at 10:03 AM | |
| Dr. Laura Barrett | Present |
| Dr. Kanyon Chism | Absent |
| Corey Dahl | Absent |
| Ted DeTurk | Present |
| Geraldine Erickson | Present |
| Drew Harris | Present |
| Dr. Bill Heimann | Present |
| Dr. Brian Maschmann | Present |
| James McGown | Present |
| Dr. Brenda McNiff | Present |
| Dr. Takako Olson | Present |
| Phillip Picquet | Absent |
| John Poppert | Absent |
| Gregg Robke | Present |
| Dr. Dan Schnoes (NE) | Present |
| Dr. Melissa Wheelock | Present |
| Present: 12, Absent: 4 | |
| Regular Board | |
| Attendance Taken on 6/18/2024 at 10:04 AM | |
| Dr. Laura Barrett | Present |
| Dr. Kanyon Chism | Present |
| Corey Dahl | Absent |
| Ted DeTurk | Present |
| Geraldine Erickson | Present |
| Drew Harris | Present |
| Dr. Bill Heimann | Present |
| Dr. Brian Maschmann | Present |
| James McGown | Present |
| Dr. Brenda McNiff | Present |
| Dr. Takako Olson | Present |
| Phillip Picquet | Absent |
| John Poppert | Absent |
| Gregg Robke | Present |
| Dr. Dan Schnoes (NE) | Present |
| Dr. Melissa Wheelock | Present |
| Present: 13, Absent: 3 | |
| Minutes | |
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1. ESU Coordinating Council Information
Speaker(s):
Board President
Agenda Item Type:
Information Item
Attachments:
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2. Call to Order
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Discussion:
The meeting was called to order at 10:00 AM.
Attachments:
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3. Roll Call
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
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4. Thank you note from Kraig Lofquist
Speaker(s):
Larianne Polk
Agenda Item Type:
Information Item
Discussion:
Dr. Polk shared the thank you note.
Attachments:
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5. Approve ESU 17 Interlocal Agreement
Speaker(s):
Board President
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Discussed the Inter-local agreement with ESU17 two year agreement.
Attachments:
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6. ESUCC Retreat 2024
Speaker(s):
Board President/CEO Polk
Agenda Item Type:
Information Item
Discussion:
Dr. Larianne Polk led the ESUCC Board retreat.
Attachments:
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7. Public Comment
Speaker(s):
Board President
Agenda Item Type:
Information Item
Discussion:
There was no public comment.
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8. Adjournment
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Discussion:
The meeting adjourned at 1:45 PM.
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