Meeting Agenda
1. Call to Order and Roll Call - Open Meeting Law
2. Excuse Absent Board Members
3. Approval of Agenda
4. Information and Action Items
4.1. NRCSA Facilitator-Keith Rowher
5. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: March 7, 2016 at 6:00 PM - Annual Strategic Planning Meeting
Subject:
1. Call to Order and Roll Call - Open Meeting Law
Agenda Item Type:
Procedural Item
Rationale:
The Nebraska Open Meetings Act Law Requires that a copy of the Open Meetings Acts Law be posted in the meeting room and is accessible to the public.  I would draw your attention to the Open Meetings Act Law posted on the door near the entry.
Subject:
2. Excuse Absent Board Members
Agenda Item Type:
Action Item
Recommended Motion(s):
  1. Motion to excuse absent board members
Subject:
3. Approval of Agenda
Agenda Item Type:
Action Item
Recommended Motion(s):
  1. Motion to approve the agenda
Action(s):
Motion Passed:
Motion to approve the agenda Passed with a motion by Tara Schirmer and a second by Dawn Standage.
  • Larry Behrendt: Yea
  • Marilyn Bohn: Yea
  • Misti Fiddelke: Yea
  • Tara Schirmer: Yea
  • Dawn Standage: Yea
  • Marc Vacek: Yea
Subject:
4. Information and Action Items
Agenda Item Type:
Procedural Item
Subject:
4.1. NRCSA Facilitator-Keith Rowher
Agenda Item Type:
Action Item
Discussion:
NRCSA Presenter Keith Rowher facilitated a consensus building process among the board members and administrative team members who were present to identify key areas to focus on for improvement during the upcoming months and years.
Subject:
5. Adjournment
Agenda Item Type:
Action Item
Recommended Motion(s):
  1. Motion to adjourn at ??? PM
Action(s):
Motion Passed:
Motion to adjourn at 9:15 PM Passed with a motion by Tara Schirmer and a second by Larry Behrendt.
  • Larry Behrendt: Yea
  • Marilyn Bohn: Yea
  • Misti Fiddelke: Yea
  • Tara Schirmer: Yea
  • Dawn Standage: Yea
  • Marc Vacek: Yea

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