February 2, 2022 at 4:15 PM - Executive Committee Meeting
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1. Call to Order
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
The meeting was called to order at 4:15 PM.
Staff: Kraig Lofquist, Deb Hericks, Priscilla Quintana
Attachments:
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2. Roll Call
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
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3. Agenda Item
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.1. Financials
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.1.1. Approve Claims, Financials Statements, and Assets for Month of December
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Discussion:
The Treasurer reviewed claims, financials statements, and assets for the month of December.
Attachments:
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3.1.2. Approval of January Expenses to be paid in February
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Discussion:
The Treasurer reviewed January expenses to be paid in February.
Attachments:
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3.1.3. Monthly Staff Budget Meeting
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
The Treasurer shared discussion in the monthly budget meeting.
Links:
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3.2. Executive Committee
Speaker(s):
Board President
Agenda Item Type:
Information Item
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3.2.1. Kevin Lyons from NDE regarding ESU Core Services and Technology Infrastructure
Speaker(s):
Executive Director
Agenda Item Type:
Information Item
Discussion:
The Executive Director gave information on the Business Managers' request to have Kevin Lyons.
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3.2.2. Early Childhood Cadre
Speaker(s):
Executive Director
Agenda Item Type:
Information Item
Discussion:
The Executive Director shared the request to create a cadre for Early Childhood Cadre.
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3.2.3. Executive Director Salary/Benefits for 2022-2023
Speaker(s):
Executive Director
Agenda Item Type:
Information Item
Discussion:
The President discussed the Executive Director's salary/benefits for 2022-2023.
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3.2.4. MSA 2022-2023
Speaker(s):
President
Agenda Item Type:
Information Item
Discussion:
The Executive Director reviewed the changes in the MSA.
Links:
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3.2.4.1. Grant Writer
Speaker(s):
President
Agenda Item Type:
Information Item
Discussion:
The Executive Committee reviewed the results of the grant writer survey.
Links:
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3.2.5. ESUCC 2022-2024 Calendar
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Links:
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3.2.5.1. ESUCC Committee/Meeting Agendas
Speaker(s):
President
Agenda Item Type:
Information Item
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3.3. Accept ESUCC Audit 2020-21
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Discussion:
The Executive Director shared the audit results with the committee.
Attachments:
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4. Next Meeting Agenda Items
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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5. Adjournment
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
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