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February 16, 2021 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:  No visitors present.
4. Approval of Minutes
Action(s):
Motion to approve minutes as presented Passed with a motion by Ted Stilwill and a second by Stuart Dornan.
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 Brett Kuhn and a second by Alan Moore.
No Action(s) have been added to this Agenda Item.
Discussion:  Jan Glenn presented the Treasurer's Report in the amount of $56,532.18. Receipts totaled $7.05 and Disbursements totaled $0.


It is noted that in the previous Foundation Meeting in November, the reciepts were listed incorrectly; 
Jan Glenn presented the Treasurer's Report in the amount of $56,525.13. Receipts totaled $1,712.45 and Disbursements totaled $0.

Reciepts totaled were actually $1,717.47.  Ending balance remained at $56,525.13
6. Approval of Contracts
7. Approval of Bills
Action(s):
Motion to approve bills 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 bills in the amount of $2,547.56.
8. New Agenda Items
9. Adjournment
Action(s):
Motion to adjourn Passed with a motion by Alan Moore and a second by Brett Kuhn.
No Action(s) have been added to this Agenda Item.
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