August 16, 2022 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

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 Brett Kuhn.

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 Brenda Sherman and a second by Mary Scarborough.

No Action(s) have been added to this Agenda Item.

Discussion: Jan Glenn presented the Treasurer's Report in the amount of $47,964.33. Receipts totaled $14.62 and Disbursements totaled $2774.53.

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 Mary Scarborough.

No Action(s) have been added to this Agenda Item.

Discussion: Jan Glenn presented the bills in the amount of $772.88.

8. New Agenda Items

8.1. Review and Approval of the Proposed 2022-23 Foundation Budget

Action(s):

Motion Passed:

Motion to approve the 2022 - 23 ESU #3 Foundation Budget Passed with a motion by Brett Kuhn and a second by Ted Stilwill.

No Action(s) have been added to this Agenda Item.

9. Adjournment

Action(s):

Motion Passed:

Motion to adjourn Passed with a motion by Stuart Dornan and a second by Ted Stilwill.

No Action(s) have been added to this Agenda Item.

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