September 15, 2026 at 11:30 AM - Budget Hearing
| Regular Board | |
| Attendance Taken on 9/15/2026 at 11:31 AM | |
| Dr. Laura Barrett | Present |
| Dr. Kanyon Chism | Present |
| Corey Dahl | Present |
| Geraldine Erickson | Present |
| Drew Harris | Present |
| Dr. Bill Heimann | Present |
| Mitch Hoffer | Absent |
| Dr. Brian Maschmann | Present |
| James McGown | Absent |
| Dr. Brenda McNiff | Present |
| Dr. Takako Olson | Present |
| Marci Ostmeyer | Present |
| Phillip Picquet | Present |
| John Poppert | Present |
| Gregg Robke | Present |
| Dr. Dan Schnoes (NE) | Present |
| Dr. Melissa Wheelock | Present |
| Present: 15, Absent: 2 | |
| Minutes |
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1. Call to Order
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Discussion:
The ESUCC Budget Hearing was called to order at 11:30am.
Attachments:
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1.1. Roll Call
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
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2. Welcome Visitors
Speaker(s):
Board President
Agenda Item Type:
Information Item
Discussion:
No visitors present.
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3. Public Comment
Speaker(s):
Board President
Agenda Item Type:
Information Item
Discussion:
No public comments provided.
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4. Budget Presentation
Speaker(s):
CEO Polk
Agenda Item Type:
Information Item
Discussion:
ESUCC CEO Dr. Larianne Polk reviewed the attached ESUCC APA Budget 2026-2027 Budget Hearing document and the attached Budget Hearing 2026-2027 slides.
Attachments:
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5. Adjournment
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Discussion:
The ESUCC Budget Hearing adjourned at 11:56am.
Minutes respectfully submitted by Mindy Reed, Executive Secretary to the ESUCC CEO. |