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 Passed:

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 Passed:

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 Passed:

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 Passed:

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.

Web Viewer