NORTHWEST SERVICE COOPERATIVE
BOARD OF DIRECTORS MEETING
TUESDAY, MAY 26, 2015
CALL TO ORDER BY FRANK THOMPSON – 5:00 p.m.
BOARD: Frank Thompson, Lonnie Longtin, Jim DeVries, Julie Sjostrand, Chris Melbye, Jason Carlson, Ann Long Voelkner, Jon Carlson and Shawn Rominski.
SUPERINTENDENT ADVISORS (EX-OFFICIO): Jim Guetter and Galen Clow
STAFF IN ATTENDANCE: Bruce Jensen, Jaci Jorde and Brian Byklum
APPROVE THE AGENDA.
Motion by Jason Carlson and second by Julie Sjostrand to adopt the agenda. Vote u/c
APPROVE THE APRIL 28, 2015 BOARD MEETING MINUTES as reviewed and presented at the meeting.
Motion by Lonnie Longtin and second by Shawn Rominski. Vote u/c
APPROVE THE APRIL 21, 2015 through MAY 19, 2015 REGULAR BILLS in the amount of $138,226.71.
Motion by Jon Carlson and second by Ann Long Voelkner. Vote u/c
Presentation by Brian Byklum on Health & Safety updates.
APPROVE EMPLOYMENT AGREEMENT for Rebecca Larson-Isaak for the Receptionist/Program Clerical position.
Motion by Jim DeVries and second by Julie Sjostrand. Vote u/c
ITEMS FOR INFORMATION:
§ Finance/Budget report
§ Legislative updates
§ Insurance Updates
§ MSC Conference update
Next Meeting: May 26, 2015