July 30, 2026 at 11:00 AM - Executive Committee Meeting
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1. UNFINISHED BUSINESS
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2. MEETINGS
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2.A. Pending
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2.A.1. NARD Fall Conference
Rationale:
The NARD Fall Conference is September 28-29, 2026 at the Younes Conference - South. Registration deadline is Friday, September 4th. Please let Breunig know if you are interested in attending and if you will need a room.
Attachments:
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2.A.2. Budget Workshop
Rationale:
The Budget Workshop is Monday, August 3rd at 6:00 p.m.
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2.B. Reports
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3. MANAGEMENT ITEMS
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3.A. Directors Absence
Rationale:
Attached find excuse of absence requests from Joe Birkel for the April and June Board Meeting.
April 2026 - Family Committment June 2026 - Family Committment
Recommended Motion(s):
To approve Director Birkel's excuse of absence from the April and June Board Meetings. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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3.B. Monthly Education Program
Rationale:
August - IMP Presentation by DWEE
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3.C. Ampitheater Update
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3.D. NE Land Trust Sponsorship Request
Rationale:
The NE Land Trust is asking for sponsorships/donations for their Fall Education event. LPN dontated $250 last year.
Recommended Motion(s):
That the LPNNRD donate $250.00 to the NE Land Trust for their fall event. Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.E. LiveWellGoFish
Rationale:
LiveWellGoFish is reviewing their ongoing Continuation Plan as they look to the future. They are asking Lower Platte North NRD if we have any interest in becoming a larger partner in their organization as they proceed.
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3.F. LPNNRD Donation Funding Agreement with Greater Wahoo Foundation
Rationale:
Staff is working with Jovan to develop a Donor Advised Fund Agreement finalizing our work to allow tax-exempt donations to Lower Platte North NRD. Once complete, the agreement will be brought to the board for final approval. Draft agreement will be shared as a handout
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4. EQUIPMENT
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5. PERSONNEL
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6. FINANCE
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6.A. Approval of Financial Reports
Rationale:
Attached find the Draft June Financial Statement. Grant will be available to review the financial statement. We will not approve the June Financial Statement until after the annual audit.
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6.B. Approval of Managers Time and Expense Sheets
Rationale:
Attached find Gottschalk's time and expense sheets.
Recommended Motion(s):
Motion to approve Managers Time and Expense Sheets- Attachment Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6.C. Accounts over 90 Days
Attachments:
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6.D. FY2027 Budget
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