Current Board Minutes

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    MINUTES

    NORTHWEST SERVICE COOPERATIVE

    DISTRICT #928

    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

     

    ACTION ITEMS:

     

    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

     

    Adjourned.      

     

    RESPECTFULLY SUBMITTED:                  APPROVED BY: __________________

                                                                                        ______President

    ____________________________                                ______Vice President

    Clerk                                                                            ______Treasurer

    NW Service Cooperative – District #928

    Date: __________________                              Date: ____________________

     

     

     

    Next Meeting: November 24, 2020