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August 20, 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
Discussion:  No visitors present.
4. Approval of Minutes
Action(s):
Motion to approve minutes 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.
5. Approval of Treasurer’s Report
Action(s):
Motion to approve Treasurer's report as presented Passed with a motion by Denny Wilkins 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 $59,420.98. Receipts totaled $1,030.24 and Disbursements totaled $3,312.44.
6. Approval of Contracts
7. Approval of Bills
Action(s):
Motion to approve bills as presented Passed with a motion by Mary Scarborough and a second by Alan Moore.
No Action(s) have been added to this Agenda Item.
Discussion:  Jan Glenn presented the bills in the amount of $899.04.
8. New Agenda Items
8.1. Review and Approval of the Proposed 2019-20 Foundation Budget
Action(s):
Motion to approve the 2019 - 20 ESU #3 Foundation Budget Passed with a motion by Alan Moore and a second by Mary Scarborough.
No Action(s) have been added to this Agenda Item.
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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