NORTHWEST SERVICE COOPERATIVE
BOARD OF DIRECTORS MEETING
TUESDAY, FEBRUARY 28, 2017
CALL TO ORDER BY FRANK THOMPSON – 5:00 p.m.
BOARD: Jason Carlson, James DeVries, Jim Christianson, Shawn Rominski, Sally Roller, Frank Thompson, Chris Melbye and Ann Long Voelkner (via phone). Absent: None
SUPERINTENDENT ADVISORS (EX-OFFICIO): Jim Guetter and Galen Clow.
STAFF IN ATTENDANCE: Bruce Jensen, Jaci Jorde and Becca Neal.
APPROVE THE AGENDA.
Motion by Jason Carlson and second by Shawn Rominski to adopt the agenda. Vote u/c
APPROVE THE JANUARY 24, 2017 BOARD MEETING MINUTES as reviewed and presented at the meeting.
Motion by Jim Christianson and second by Sally Roller. Vote u/c
APPROVE THE JANUARY 18, 2017 through FEBRUARY 21, 2017 REGULAR BILLS in the amount of $185,141.85.
Motion by Jim Christianson and second by Shawn Rominski. Vote u/c
Becca Neal, Regional Center of Excellence Director – Updates
APPROVE SCHOOL INSURANCE ADVISORY COMMITTEE’S RECOMMENDATIONS.
Motion by Jason Carlson and second by Chris Melbye. Vote u/c
APPROVE CONTRACT WITH SELECT ACCOUNT for 2018-22.
Motion by Shawn Rominski and second by Jim Christianson. Vote u/c
ITEMS FOR INFORMATION:
§ Finance and Budget Report
§ HITA Update
§ Legislative Update
§ MSC Annual Conference
RESPECTFULLY SUBMITTED: APPROVED BY:__________________
____________________________ ______Vice President
NW Service Cooperative – District #928
Next Meeting: March 28, 2017