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November 17, 2020 at 7:00 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
Discussion:  John, the grandson of Board Member Alan Moore was present.
4. Approval of Minutes
Action(s):
Motion to approve minutes as presented Passed with a motion by Stuart Dornan and a second by Alan Moore.
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 Ron Pearson and a second by Mary Scarborough.
No Action(s) have been added to this Agenda Item.
Discussion:  Jan Glenn presented the Treasurer's Report in the amount of $56,525.13. Receipts totaled $1,712.45 and Disbursements totaled $0.
 
6. Approval of Contracts
7. Approval of Bills
Discussion:  No bills for the month of November.
8. New Agenda Items
9. Adjournment
Action(s):
Motion to adjourn Passed with a motion by Denny Wilkins and a second by Alan Moore.
No Action(s) have been added to this Agenda Item.
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