October 2, 2023 at 3:30 PM - Executive Committee Committee Meeting
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1. Call to Order
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Meeting called to order at 3:30 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 August
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Discussion:
The Board Treasurer reviewed the claims, financials statements, and assets for the month of August.
Attachments:
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3.1.2. Approval of August/September Expenses to be paid in September/October.
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Discussion:
The Board Treasurer reviewed the August/September expenses to be paid in September/October.
Attachments:
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3.1.3. Approve change at Union Bank to remove Dan Schnoes and add Brenda McNiff
Speaker(s):
Treasurer
Agenda Item Type:
Action Item
Discussion:
Remove Dan Schnoes from Bank information and add Brenda McNiff to bank info.
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3.1.4. Monthly Staff Budget Meeting
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Review monthly budget meeting notes.
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. ESUCC Leadership Cadre Present Purpose, Mission and Vision
Speaker(s):
Ryan Ricenbaw and Eileen Barks
Agenda Item Type:
Information Item
Discussion:
Eileen Barks gave a presentation for the request to begin a Leadership Cadre with ESU/NDE.
Links:
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3.2.2. Executive Director Evaluation 2023-2024
Speaker(s):
Board President
Agenda Item Type:
Information Item
Discussion:
The Board President reviewed the evaluation process.
Attachments:
()
Links:
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3.2.3. Budget Forms Filed on September 19, 2023.
Speaker(s):
President
Agenda Item Type:
Information Item
Discussion:
Budget forms were filed on September 19, 2023.
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
Discussion:
Meeting adjourned at 4:18 PM.
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