NORTHWEST SERVICE COOPERATIVE
BOARD OF DIRECTORS MEETING
TUESDAY, OCTOBER 24, 2017
CALL TO ORDER BY FRANK THOMPSON – 5:00 p.m.
BOARD: Jason Carlson, Jon Carlson, Jim Christianson, Shawn Rominski, Frank Thompson, Sally Roller and Ann Long Voelkner (via phone). Absent: Jim DeVries and Chris Melbye.
SUPERINTENDENT ADVISORS (EX-OFFICIO): Jim Guetter and Galen Clow.
STAFF IN ATTENDANCE: Bruce Jensen, Jaci Jorde and Barb Nelson.
APPROVE THE AGENDA.
Motion by Jason Carlson and second by Shawn Rominski to adopt the agenda. Vote u/c
APPROVE THE SEPTEMBER 26, 2017 BOARD MEETING MINUTES as reviewed and presented at the meeting.
Motion by Jon Carlson and second by Sally Roller. Vote u/c
APPROVE THE SEPTEMBER 21, 2017 THROUGH OCTOBER 16, 2017 REGULAR BILLS in the amount of $112,702.12.
Motion by Shawn Rominski and second by Jim Christianson. Vote u/c
Barb Nelson – Cooperative Purchasing Connection Updates
APPROVE THE FINAL FY 2018 BUDGET.
Motion by Shawn Rominski and second by Jason Carlson. Vote u/c
APPROVE P&C, O&E and AUTO INSURANCE POLICY.
Motion by Jon Carlson and second by Jim Christianson. Vote u/c
ITEMS FOR INFORMATION:
- Finance and Budget Report
- Cooperative Purchasing Updates
- CCOGA Health Insurance Pool Renewal Update
- Elections(s) Update
- November Meeting – Christmas Meeting Discussed
RESPECTFULLY SUBMITTED: APPROVED BY: __________________
____________________________ ______Vice President
NW Service Cooperative – District #928
Date: __________________ Date: ____________________
Next Meeting: November 28, 2017