Current Board Minutes
NORTHWEST SERVICE COOPERATIVE
BOARD OF DIRECTORS TELECONFERENCE MEETING
TUESDAY, OCTOBER 27, 2020
CALL TO ORDER BY JIM DEVRIES– 5:00 p.m.
ATTENDANCE FOR TELECONFERENCE MEETING
BOARD: Jason Carlson, Jim DeVries, Craig Mattson, Jim Christianson, Kathy Carlson, Sally Roller, Shawn Rominski, Ann Long Voelkner and Chris Melbye.
SUPERINTENDENT ADVISORS (EX-OFFICIO): Jim Guetter and Bob Jaszczak
STAFF IN ATTENDANCE: Bruce Jensen, Jaci Jorde, Rob Blankenfeld, Gina Drellack and Jake Seuntjens
VISITORS: Jane Eastes
APPROVE THE AGENDA.
Motion by Shawn Rominski and second by Jason Carlson to adopt the agenda. Vote u/c
APPROVE the September 22nd, 2020 Board Meeting Minutes as reviewed and presented at the meeting.
Motion by Craig Mattson and second by Sally Roller. Vote u/c
APPROVE the September 16, 2020 through October 20, 2020 regular bills in the amount of $113,053.46.
Motion by Jason Carlson and second by Shawn Rominski. Vote u/c
APPROVE Dr. Bruce Jensen as the designated Identified Official with Authority (IOwA) for MDE Authorization.
Motion by Ann Long Voelkner and second by Shawn Rominski. Vote u/c
ITEMS FOR INFORMATION:
- Reviewed Finance and Budget Report
- MSA Information updates
- MHC Carrier RFP
- CCOGA Health Insurance Pool Renewal updates
RESPECTFULLY SUBMITTED: APPROVED BY: __________________
____________________________ ______Vice President
NW Service Cooperative – District #928
Date: __________________ Date: ____________________
Next Meeting: November 24, 2020