September 10, 2015 at 9:30 AM - Budget Hearing
| Regular Board | |
| Attendance Taken on 9/10/2015 at 9:32 AM | |
| Paul Calvert | Present |
| Ted DeTurk | Present |
| Uhing ESU 01 | Present |
| Fisher ESU 04 | Absent |
| Gegg ESU 05 | Present |
| Shoemake ESU 06 | Absent |
| Mowinkel ESU 08 | Present |
| Bell ESU 10 | Present |
| Tedesco ESU 11 | Present |
| Beatty ESU 16 | Present |
| Radford ESU 17 | Present |
| Allen ESU 19 | Present |
| Dr Kraig Lofquist | Present |
| Dr Larianne Polk | Present |
| Dr. Dan Schnoes (NE) | Absent |
| Liz Standish | Present |
| Jeff West (NE) | Present |
| Present: 14, Absent: 3 | |
| Minutes | |
|---|---|
|
1. ESU Coordinating Council Information
Speaker(s):
Board President - Jeff West
Agenda Item Type:
Information Item
|
|
|
2. Call to Order
Speaker(s):
Board President - Jeff West
Agenda Item Type:
Procedural Item
|
|
|
3. Roll Call
Speaker(s):
Board President - Jeff West
Agenda Item Type:
Procedural Item
Discussion:
Call to order at 9:30 AM
Staff: David Ludwig, Deb Hericks, Scott Isaacson, Beth Kabes, Craig Peterson, Priscilla Quintana
Legal: Steve Williams
|
|
|
4. Executive Reports
Agenda Item Type:
Information Item
|
|
|
4.1. Executive Director Report
Speaker(s):
Executive Director, David Ludwig
Agenda Item Type:
Information Item
|
|
|
4.1.1. Budget Presentation
Speaker(s):
Executive Director, David Ludwig
Agenda Item Type:
Action Item
Discussion:
Executive Director reviewed the 2016-2017 budget expenditures and receipts with the Board.
Attachments:
()
|
|
|
5. Public Comment
Speaker(s):
ESUCC President - Jeff West
Agenda Item Type:
Information Item
Discussion:
None at this time.
|
|
|
6. Executive Session
Speaker(s):
Board President - Jeff West
Agenda Item Type:
Information Item
|
|
|
7. Adjournment
Speaker(s):
Board President - Jeff West
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
