Download

View Options:

Show Everything
Hide Everything

August 17, 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:  There were no visitors. 
4. Approval of Minutes
Action(s):
Motion to approve minutes as presented Passed with a motion by Stuart Dornan and a second by Ron Pearson.
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 Brenda Sherman and a second by Stan Turner.
No Action(s) have been added to this Agenda Item.
Discussion:  Jan Glenn presented the Treasurer's Report in the amount of $87,836.26. Receipts totaled $35,007.81 and Disbursements totaled $1,162.97.
6. Approval of Contracts
7. Approval of Bills
Action(s):
Motion to approve bills as presented Passed with a motion by Brenda Sherman 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 $12,628.00.
8. New Agenda Items
8.1. Review and Approval of the Proposed 2021-22 Foundation Budget
Action(s):
Motion to approve the 2021 - 22 ESU #3 Foundation Budget Passed with a motion by Brenda Sherman and a second by Stan Turner.
No Action(s) have been added to this Agenda Item.
Discussion:  Jan Glenn reviewed the proposed budget with the board.  No changes were recommended prior to approval.
9. Adjournment
Action(s):
Motion to adjourn Passed with a motion by Mary Scarborough and a second by Stuart Dornan.
No Action(s) have been added to this Agenda Item.
<< Back to the Public Page for ESU 3