skip to main content
 
Download

View Options:

Show Everything
Hide Everything

November 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: 

Kerry Gustafsson from Dana F. Cole & Company attended to provide a review of the Audit Report with the Board.

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 Mary Scarborough 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 $75,232.54. Receipts totaled $24.28 and Disbursements totaled $12,628.00.
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 Ted Stilwill.
No Action(s) have been added to this Agenda Item.
Discussion:  Jan Glenn presented the bills in the amount of $23,241.95.
8. New Agenda Items
9. Adjournment
Action(s):
Motion to adjourn Passed with a motion by Mary Scarborough and a second by Ted Stilwill.
No Action(s) have been added to this Agenda Item.

<< Back to the Public Page for ESU 03