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November 19, 2019 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:  Ted Stilwill, incoming board member 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 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 Denny Wilkins and a second by Brett Kuhn.
No Action(s) have been added to this Agenda Item.
Discussion:  The Treasurer's Report reflected an amount of $61,811.21. Receipts totaled $3,289.27 and Disbursements totaled $899.04.
6. Approval of Contracts
7. Approval of Bills
Discussion:  There were no bills presented for this meeting.
8. New Agenda Items
9. Adjournment
Action(s):
Motion to adjourn Passed with a motion by Brett Kuhn and a second by Mary Scarborough.
No Action(s) have been added to this Agenda Item.
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