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May 21, 2019 at 7:30 PM - ESU 3 Foundation Board Meeting

Minutes
1. Call to Order and Roll Call
2. Nebraska Open Meetings Act Notice; Location of Posted Information
3. Recognition of Visitors
4. Approval of Minutes
Action(s):
Motion to approve minutes as presented Passed with a motion by Stuart Dornan and a second by Mary Scarborough.
No Action(s) have been added to this Agenda Item.
5. Approval of Treasurer’s Report
Action(s):
Motion to approve Treasurer's report as presented Passed with a motion by Phillip Wright and a second by Barbara Coleman.
No Action(s) have been added to this Agenda Item.
Discussion:  Jan Glenn presented the Treasurer's Report in the amount of $61,703.18. Receipts totaled $780.25 and Disbursements totaled $2,455.06.
6. Approval of Contracts
7. Approval of Bills
Action(s):
Motion to approve bills as presented Passed with a motion by Stuart Dornan and a second by Barbara Coleman.
No Action(s) have been added to this Agenda Item.
Discussion:  Jan Glenn presented the bills in the amount of $3,312.44.
8. New Agenda Items
9. Adjournment
Action(s):
Motion to adjourn Passed with a motion by Mary Scarborough and a second by Barbara Coleman.
No Action(s) have been added to this Agenda Item.
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