Public Meeting Agenda: September 17, 2015 at 6:45 PM - ESU 7 Budget Hearing

Download

View Options:

Show Everything
Hide Everything

September 17, 2015 at 6:45 PM - ESU 7 Budget Hearing Agenda

September 17, 2015 at 6:45 PM - ESU 7 Budget Hearing
1. Notification of Open Meetings Law
Speaker(s):  Don Ellison or Designee
Rationale: 

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. Budget hearing
Speaker(s):  Larianne Polk
Goals:
  • 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:  Reccomendation: 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.
Action(s):
Adjournment Passed with a motion by Jennifer Miller and a second by Terry Fusco.
  • 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.
<< Back to the Public Page for ESU 7