July 28, 2026 at 1:00 PM - Rule 84 Meeting
| Regular Board | |
| Attendance Taken on 7/28/2026 at 12:56 AM | |
| Dr. Laura Barrett | Present |
| Dr. Kanyon Chism | Absent |
| Corey Dahl | Present |
| Geraldine Erickson | Present |
| Drew Harris | Present |
| Dr. Bill Heimann | Present |
| Mitch Hoffer | Present |
| Dr. Brian Maschmann | Present |
| James McGown | Present |
| Dr. Brenda McNiff | Present |
| Dr. Takako Olson | Absent |
| Marci Ostmeyer | Absent |
| Phillip Picquet | Present |
| John Poppert | Absent |
| Gregg Robke | Present |
| Dr. Dan Schnoes (NE) | Present |
| Dr. Melissa Wheelock | Present |
| Present: 13, Absent: 4 | |
| Regular Board | |
| Attendance Taken on 7/28/2026 at 2:51 PM | |
| Dr. Laura Barrett | Present |
| Dr. Kanyon Chism | Absent |
| Corey Dahl | Present |
| Geraldine Erickson | Present |
| Drew Harris | Present |
| Dr. Bill Heimann | Present |
| Mitch Hoffer | Present |
| Dr. Brian Maschmann | Present |
| James McGown | Present |
| Dr. Brenda McNiff | Present |
| Dr. Takako Olson | Absent |
| Marci Ostmeyer | Present |
| Phillip Picquet | Present |
| John Poppert | Absent |
| Gregg Robke | Present |
| Dr. Dan Schnoes (NE) | Present |
| Dr. Melissa Wheelock | Present |
| Present: 14, Absent: 3 | |
| Minutes |
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1. Call to Order
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Discussion:
The Rule 84 Meeting was called to order at 1:02pm.
Attachments:
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1.1. Roll Call
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Discussion:
Four ESU Administrators were unable to attend the Rule 84 Meeting. Each absent Administrator designated a representative to attend in their place.
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2. Welcome Visitors
Speaker(s):
Board President
Agenda Item Type:
Information Item
Discussion:
No additional visitors present.
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3. Public Comment
Speaker(s):
Board President
Agenda Item Type:
Information Item
Discussion:
No public comment provided.
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4. Rule 84 Meeting
Speaker(s):
President
Agenda Item Type:
Information Item
Discussion:
ESUCC CEO Dr. Larianne Polk worked through the attached July 2026, Rule 84 document for the Rule 84 attendees.
Attachments:
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5. Adjournment
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Discussion:
The Rule 84 Meeting adjourned at 4:11pm.
Minutes respectfully submitted by Executive Secretary to the CEO, Mindy Reed. |
