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September 17, 2015 at 6:55 PM - Tax Asking/Final Levy

1. Notification of Open Meetings Law
Speaker(s):  Don Ellison or Designee

LEADERSHIP  •  SERVICE  •  SUPPORT  -  ESU 7 Mission Statement

Notice of this meeting was given in advance according to State Law 84-1411, by giving notice of the meeting to the public.  Notice of this meeting was also given in advance to all members of the Board of Directors.  Availability of the agenda and purpose of the hearing was communicated in the advance notice of the meeting and in the notice to the members of this hearing. All proceedings of the Board of Directors were taken while the convened hearing was open to the attendance of the public. 
2. Roll Call
Speaker(s):  Don Ellison or Designee
3. Tax Asking Hearing/Setting Final Levy
Speaker(s):  Larianne Polk
  • Board Goal 1: Use of Data for Quality and Efficiency
  • Board Goal 2: Behavioral Health Programming
  • Board Goal 3: Financial Projections
  • Board Goal 4: Updated Policy Manual
4. Adjournment
Speaker(s):  Don Ellison or Designee
Rationale:  Recommendation: Discuss, consider and take any action necessary to adjourn.
Recommended Motion(s):  Adjournment Passed with a motion by Board Member #1 and a second by Board Member #2.
Adjournment Passed with a motion by Joyce Baumert and a second by Wendy Rahtz.
  • Joyce Baumert: Yea
  • Donald Ellison: Yea
  • Terry Fusco: Yea
  • Dan Hoesly: Yea
  • Doug Kluth: Absent
  • Richard Luebbe: Yea
  • Jennifer Miller: Yea
  • Bob Norvell: Absent
  • Doug Pauley: Yea
  • Wendy Rahtz: Yea
  • Richard Stephens: Yea
  • Jack Young: Yea
No Action(s) have been added to this Agenda Item.
Discussion:  Minutes are respectfully submitted by the Recording Secretary, Katy McNeil.
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