October 2, 2024 at 2:00 PM - Executive Committee Committee Meeting
| Executive Committee | |
| Attendance Taken on 10/2/2024 at 2:06 PM | |
| Dr. Laura Barrett | Present |
| Geraldine Erickson | Present |
| Dr. Bill Heimann | Present |
| Dr. Brenda McNiff | Absent |
| Dr. Dan Schnoes (NE) | Present |
| Present: 4, Absent: 1 | |
| Minutes | |
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1. Call to Order
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Meeting called to order at 2:06 PM.
Staff: Larianne Polk, Deb Hericks |
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2. Roll Call
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
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3. Financial Reports and Recommendations
Speaker(s):
Committee Chair
Agenda Item Type:
Information 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 August.
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3.1. Recommend to the ESUCC Board to approve Claims, Financial Statements, and Assets for the Month of August
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
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3.2. Recommend to the ESUCC Board the approval of September Expenses to be paid in October.
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Discussion:
These reports were not reviewed by this committee. Add to Board Meetings.
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3.3. Budget Documents filed to APA
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
The President shared that the APA budget has been filed with the State Auditor.
Attachments:
()
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3.4. Monthly Staff Budget Meeting
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Monthly budget meeting reviewed budget reports.
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4. Executive Committee Report
Speaker(s):
Board President
Agenda Item Type:
Information Item
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4.1. CEO Report
Speaker(s):
CEO Polk
Agenda Item Type:
Information Item
Discussion:
The CEO gave her executive updates to the Executive Committee.
Links:
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4.2. Recommend the ESUCC Board to approve Service Management Tool, SIMPL, re-branding and packaging
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Committee is recommending to make a two-part recommendation to the ESUCC Board, (1)to approve the rebranding of SIMPL to SMART, and (2) begin work to package SMART for sale to other ESAs.
Attachments:
()
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4.3. Chief Executive Officer Evaluation 2024-2025
Speaker(s):
Board President
Agenda Item Type:
Information Item
Discussion:
Deb will send out the documents to the Board President, Past President, and President-Elect after the October Board meeting.
Attachments:
()
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5. Next Meeting Agenda Items
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Fair Labor Standard Act discussion.
Links:
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6. Adjournment
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
Discussion:
The meeting adjourned at 3:00 PM.
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