August 15, 2023 at 7:00 PM - ESU 3 Foundation Board Meeting
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1. Call to Order and Roll Call
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2. Nebraska Open Meetings Act Notice; Location of Posted Information
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3. Recognition of Visitors
Discussion:
No visitors present.
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4. Approval of Minutes
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Approval of Treasurer’s Report
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Jan Glenn presented the Treasurer's Report in the amount of $65,957.91. Receipts totaled $7,137.99 and Disbursements totaled $4,684.30.
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6. Approval of Contracts
Discussion:
No contracts were presented.
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7. Approval of Bills
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Jan Glenn presented the bills in the amount of $11,618.82.
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8. New Agenda Items
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8.1. Review and Approval of the Proposed 2023-24 Foundation Budget
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Dr. Schnoes and Jan Glenn reviewed the Foundation Budget with the Board. No questions or concerns were raised.
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9. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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