NORTHWEST SERVICE COOPERATIVE
BOARD OF DIRECTORS MEETING
TUESDAY, MAY 24, 2016
CALL TO ORDER BY FRANK THOMPSON – 5:00 p.m.
BOARD: Jason Carlson, James DeVries, Ann Long Voelkner (via phone), Jim Christianson, Shawn Rominski, Sally Roller and Frank Thompson. Absent: Jon Carlson and Chris Melbye
SUPERINTENDENT ADVISORS (EX-OFFICIO): Jim Guetter and Galen Clow.
STAFF IN ATTENDANCE: Bruce Jensen, Jaci Jorde and Kirsten Fuglseth.
APPROVE THE AGENDA.
Motion by Jason Carlson and second by Shawn Rominski to adopt the agenda. Vote u/c
APPROVE THE APRIL 26, 2016 BOARD MEETING MINUTES as reviewed and presented at the meeting.
Motion by Jim Christianson and second by Ann Long Voelkner. Vote u/c
APPROVE THE APRIL 16, 2016 through MAY 18, 2016 REGULAR BILLS in the amount of $264,663.73.
Motion by Jason Carlson and second by Jim Christianson. Vote u/c
Presentation: Kirsten Fuglseth, ABE Coordinator
APPROVE ABE LEASE AGREEMENT IN CROOKSTON.
Motion by Shawn Rominski and second by Sally Roller. Vote u/c
APPROVE PURCHASING A NEW VEHICLE for the Health and Safety Program.
Motion by Jim Christianson and second by Jason Carlson. Vote u/c
APPROVE GENIE NEWVILLE, MARK KINNEY AND LOBBYIST AGREEMENTS.
Motion by Shawn Rominski and second by Ann Long Voelkner. Vote u/c
APPROVE STAFF 2016-17 SALARIES.
Motion by Jim Christianson and second by Sally Roller. Vote u/c
APPROVE NEW MEMBERS to the NCEC Board.
Motion by Sally Roller and second by Jim Christianson. Vote u/c
APPROVE CONTRACT with AESA, Student Loan Forgiveness Program.
Motion by Jason Carlson and second by Ann Long Voelkner. Vote u/c
APPROVE CONTRACT with Foster, Jacobs & Johnson, Inc.
Motion by Jim Christianson and second by Shawn Rominski. Vote u/c
ITEMS FOR INFORMATION:
§ Finance and Budget Report
§ Summer Hours
§ Insurance Update
§ Legislative Update
RESPECTFULLY SUBMITTED: APPROVED BY:__________________
____________________________ ______Vice President
NW Service Cooperative – District #928
Next Meeting: June 28, 2016