July 24, 2024 at 3:00 PM - Regular Meeting
| 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
Attachments:
()
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3. Roll Call
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
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4. NCSA Ambassador program
Speaker(s):
Kevin Wingard & Tyler Dahlgreen
Agenda Item Type:
Information Item
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5. Consent Agenda Items
Speaker(s):
President
Agenda Item Type:
Action Item
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5.1. Approval of Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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6. Executive Reports
Speaker(s):
Board President
Agenda Item Type:
Information Item
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6.1. Executive Director Report
Speaker(s):
Executive Director Lofquist
Agenda Item Type:
Information Item
Goals:
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6.1.1. Budget Preview
Speaker(s):
Chief Executive Officer
Agenda Item Type:
Information Item
Attachments:
()
Links:
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6.1.2. Committees - 2024-2025
Speaker(s):
CEO Polk
Agenda Item Type:
Action Item
Links:
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6.2. Executive Committee Report
Speaker(s):
Board President
Agenda Item Type:
Information Item
Goals:
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6.2.1. Approve Claims, Financial Statements, and Assets for Month of April and May
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
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6.2.2. Approval of May/June Expenses to be paid in June/July
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
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6.2.3. Hardware Disposal
Speaker(s):
President
Agenda Item Type:
Action Item
Attachments:
()
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7. Public Comment
Speaker(s):
Board President
Agenda Item Type:
Information Item
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8. Adjournment
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
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