August 18, 2026 at 10:00 AM - Strategic Planning - Half Day Board Retreat
| Regular Board | |
| Attendance Taken on 8/18/2026 at 10:00 AM | |
| Dr. Laura Barrett | Absent |
| Dr. Kanyon Chism | Absent |
| Corey Dahl | Present |
| Geraldine Erickson | Present |
| Drew Harris | Present |
| Dr. Bill Heimann | Present |
| Mitch Hoffer | Present |
| Dr. Brian Maschmann | Absent |
| James McGown | Absent |
| Dr. Brenda McNiff | Present |
| Dr. Takako Olson | Absent |
| Marci Ostmeyer | Present |
| Phillip Picquet | Present |
| John Poppert | Present |
| Gregg Robke | Present |
| Dr. Dan Schnoes (NE) | Present |
| Dr. Melissa Wheelock | Present |
| Present: 12, Absent: 5 | |
| Minutes |
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1. Call to Order
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Discussion:
The Strategic Planning - Half Day Board Retreat was called to order at 10:00am.
Attachments:
()
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1.1. Roll Call
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
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2. Welcome Visitors
Speaker(s):
Board President
Agenda Item Type:
Information Item
Discussion:
No visitors present.
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3. Public Comment
Speaker(s):
Board President
Agenda Item Type:
Information Item
Discussion:
No public comments provided.
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4. Strategic Planning
Speaker(s):
Mission Matters
Agenda Item Type:
Information Item
Discussion:
Greta Leach of Mission Matters facilitated a strategic planning discussion with the ESUCC Board and gathered input to inform the strategic planning process. Contact ESUCC CEO Dr. Larianne Polk for a complete report summarizing the strategic priorities.
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5. Adjournment
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Discussion:
The Strategic Planning - Half Day Board Retreat adjourned at 1:55pm.
Minutes respectfully submitted by Executive Secretary to the CEO, Mindy Reed. |
