August 20, 2024 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:
Lori Meays presented the Treasurer's Report in the amount of $48,528.10. Receipts totaled $259.21 and Disbursements totaled $10,052.79.
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6. Approval of Contracts
Discussion:
No Contracts presented.
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7. Approval of Bills
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Lori Meays presented the bills in the amount of $1,190.08.
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8. New Agenda Items
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8.1. Review and Approval of the Proposed 2024-25 Foundation Budget
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Public Comments
Discussion:
No public comments.
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10. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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