December 30, 2020 at 10:00 AM - Executive Committee Meeting
| Agenda |
|---|
|
1. UNFINISHED BUSINESS
|
|
2. MEETINGS
|
|
2.A. Pending
|
|
2.A.1. NARD Legislative Conference
Rationale:
See attached memo from Dean Edson about the 2021 Legislative Conference.
Attachments:
()
|
|
2.A.2. NACD Virtual Meeting
Rationale:
The 75th NACD Annual Meeting will be held online from February 1-10, 2021 through NACD's virtual hub.
The first week will consist of business meetings, while the second will feature informative breakout sessions. Registration for the 2021 Annual Meeting will be $50.00 The following Directors are registered:Birkel, Meyer and Saeger. Please let Breunig know if you would like to be registered. |
|
2.B. Reports
|
|
3. MANAGEMENT ITEMS
|
|
3.A. Directors Absence
|
|
3.B. Monthly Education Program
|
|
3.C. Report of Nominating Sub-Committee
Rationale:
I spoke with Joe Birkel on Tuesday and he reported the committee will meet either in person or on the phone and have a report and nominations ready for January's board meeting.
|
|
4. EQUIPMENT
|
|
5. PERSONNEL
Rationale:
As mentioned at the December board meeting, Sydney Abbott is the new Education Coordinator and is jumping right in with both feet and doing a great job making connections with schools and planning educational opportunities for our district. Now with Lacey out on maternity leave Sydney will be picking up the slack and helping out with the information coordinator duties until Lacey returns.
|
|
5.A. NEW ARRIVAL!!
Rationale:
On Sunday morning at 5:28 Lacey and her husband TJ welcomed Rory James into their lives. Rory weighed in at 6 lbs 15 oz. and is 21 inches long.
Congratulations to the new parents and we all are looking forward to meeting Rory sometime soon! (I have attached a photo below)
Attachments:
()
|
|
5.B. Sydney Abbott - Education Coordinator
Rationale:
As mentioned at the December board meeting, Sydney Abbott is the new Education Coordinator and is jumping right in with both feet and doing a great job making connections with schools and planning educational opportunities for our district. Now with Lacey out on maternity leave Sydney will be picking up the slack and helping out with the information coordinator duties until Lacey returns.
|
|
6. FINANCE
|
|
6.A. Approval of Financial Reports
Rationale:
Grant will be available to update the Executive Committee on the November Financial Statement.
Recommended Motion(s):
Motion to approve Financial Reports as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
6.B. Approval of Managers 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:
()
|
