NORTHWEST SERVICE COOPERATIVE
BOARD OF DIRECTORS MEETING
TUESDAY, MAY 23, 2017
CALL TO ORDER BY FRANK THOMPSON – 5:00 p.m.
BOARD: Jason Carlson, Jon Carlson, James DeVries, Jim Christianson, Shawn Rominski, Frank Thompson, Chris Melbye and Ann Long Voelkner. Absent: Sally Roller
SUPERINTENDENT ADVISORS (EX-OFFICIO): Jim Guetter and Galen Clow.
STAFF IN ATTENDANCE: Bruce Jensen, Jaci Jorde and Kirsten Fuglseth.
APPROVE THE AGENDA.
Motion by Jason Carlson and second by Shawn Rominski to adopt the agenda. Vote u/c
APPROVE THE APRIL 25, 2017 BOARD MEETING MINUTES as reviewed and presented at the meeting.
Motion by Jim DeVries and second by Ann Long Voelkner. Vote u/c
APPROVE THE APRIL 20, 2017 through MAY 18, 2017 REGULAR BILLS in the amount of $137,611.66
Motion by Shawn Rominski and second by Jim DeVries. Vote u/c
Kirsten Fuglseth, Adult Basic Education Coordinator ~ ABE Updates
Kirsten gave updates on Adult Education. Updated the Board on Minnesota’s Standard Adult High School Diploma.
APPROVE LOBBYIST AGREEMENTS.
Motion by Jason Rominski and second by Ann Long Voelkner. Vote u/c
APPROVE ANNUAL MEMBERSHIP RENEWAL to the MN Rural Education (MREA).
Motion by Shawn Rominski and second by Chris Melbye. Vote u/c
APPROVE CLEANING SERVICES with West Central Quality Cleaners.
Motion by Jim DeVries and second by Jim Christianson. Vote u/c
ITEMS FOR INFORMATION:
§ Finance and Budget Report
§ Insurance Pool Renewal Update
§ FY Budget
§ Innovative Student Loan Solution Discussion (ISLoan Solutions)
§ Cyber Security Insurance
§ Future Insurance Frame Work Update
RESPECTFULLY SUBMITTED: APPROVED BY: __________________
____________________________ ______Vice President
NW Service Cooperative – District #928
Date: __________________ Date: ____________________
Next Meeting: June 27 , 2017