July 24, 2024 at 3:00 PM - Regular Meeting
| Regular Board | |
| Attendance Taken on 7/24/2024 at 2:59 PM | |
| Dr. Laura Barrett | Present |
| Dr. Kanyon Chism | Absent |
| Corey Dahl | Present |
| Ted DeTurk | Present |
| Kris Elmshaeuser | Present |
| Geraldine Erickson | Present |
| Drew Harris | Present |
| Dr. Bill Heimann | Present |
| Dr. Brian Maschmann | Absent |
| James McGown | Present |
| Dr. Brenda McNiff | Present |
| Dr. Takako Olson | Absent |
| Phillip Picquet | Present |
| John Poppert | Present |
| Gregg Robke | Present |
| Dr. Dan Schnoes (NE) | Present |
| Dr. Melissa Wheelock | Present |
| Present: 14, Absent: 3 | |
| Regular Board | |
| Attendance Taken on 7/24/2024 at 3:02 PM | |
| Dr. Laura Barrett | Present |
| Dr. Kanyon Chism | Absent |
| Corey Dahl | Present |
| Ted DeTurk | Present |
| Kris Elmshaeuser | 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 | Absent |
| Phillip Picquet | Present |
| John Poppert | Present |
| Gregg Robke | Present |
| Dr. Dan Schnoes (NE) | Present |
| Dr. Melissa Wheelock | Present |
| Present: 15, Absent: 2 | |
| 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:
Meeting called to order at 3:00 PM
Staff: Larianne Polk, Deb Hericks, Priscilla Quintana, Scott Isaacson
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
Discussion:
Kevin Wingard & Tyler Dahlgreen were present to give updates on the NCSA Ambassador Program.
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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
Action(s):
No Action(s) have been added to this Agenda 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
Discussion:
CEO Polk gave a preview of the budget for 2024-2025.
Attachments:
()
Links:
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6.1.2. Committees - 2024-2025
Speaker(s):
CEO Polk
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
CEO Polk shared the updates to the Committees for 2024-2025.
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
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The Board Treasurer reviewed the claims, financial statements, and assets for the months of April and May.
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
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The Board Treasurer reviewed the May/June expenses paid in June/July.
Attachments:
()
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6.2.3. Hardware Disposal
Speaker(s):
President
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Dispose of six servers, one switch and fifteen hard drives plus Priscilla eFinance Printer that died
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 4:19 AM.
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