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May 18, 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 Brenda Sherman 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 Mary Scarborough and a second by Ted Stilwill.
No Action(s) have been added to this Agenda Item.
Discussion:  Jan Glenn presented the Treasurer's Report in the amount of $53,991.42. Receipts totaled $6.80 and Disbursements totaled $2,547.56.
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 Brenda Sherman.
No Action(s) have been added to this Agenda Item.
Discussion:  Jan Glenn presented the bills in the amount of $1,162.97.
8. New Agenda Items
9. Adjournment
Action(s):
Motion to adjourn Passed with a motion by Ron Pearson and a second by Mary Scarborough.
No Action(s) have been added to this Agenda Item.
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