NORTHWEST SERVICE COOPERATIVE
BOARD OF DIRECTORS MEETING
TUESDAY, SEPTEMBER 27, 2016
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. Absent: Jon Carlson and Jaci Jorde.
SUPERINTENDENT ADVISORS (EX-OFFICIO): Jim Guetter and Galen Clow.
STAFF IN ATTENDANCE: Bruce Jensen and Rob Blankenfeld.
APPROVE THE AGENDA.
Motion by Shawn Rominski and second by Chris Melbye to adopt the agenda. Vote u/c
APPROVE THE AUGUST 23, 2016 BOARD MEETING MINUTES as reviewed and presented at the meeting.
Motion by Jim Christianson and second by Chris Melbye. Vote u/c
APPROVE THE AUGUST 12, 2016 through SEPTEMBER 22, 2016 REGULAR BILLS in the amount of $211,054.95.
Motion by Shawn Rominski and second by Jim Christianson. Vote u/c
Presentation: Rob Blankenfeld, NWSC Member Services – Introduction/Interests/Goals/Values
APPROVE REGIONAL CENTER OF EXCELLENCE PERSONNEL.
Motion by Jason Carlson and second by Chris Melbye. Vote u/c
ITEMS FOR INFORMATION:
§ Finance and Budget Report
§ Online 18 Update
§ Executive Director Evaluation
RESPECTFULLY SUBMITTED: APPROVED BY:__________________
____________________________ ______Vice President
NW Service Cooperative – District #928
Next Meeting: October 25, 2016