NORTHWEST SERVICE COOPERATIVE
BOARD OF DIRECTORS MEETING
TUESDAY, SEPTEMBER 26, 2017
CALL TO ORDER BY FRANK THOMPSON – 5:00 p.m.
BOARD: Jason Carlson (via phone), James DeVries, Jim Christianson, Shawn Rominski, Frank Thompson, Sally Roller and Ann Long Voelkner. Absent: None
SUPERINTENDENT ADVISORS (EX-OFFICIO): Jim Guetter and Galen Clow.
STAFF IN ATTENDANCE: Bruce Jensen, Jaci Jorde, Chris Wavra, Rob Blankenfeld and Gina Drellack.
APPROVE THE AGENDA.
Motion by Jim Christianson and second by Jon Carlson to adopt the agenda. Vote u/c
APPROVE THE AUGUST 22, 2017 BOARD MEETING MINUTES as reviewed and presented at the meeting.
Motion by Jim Christianson and second by Shawn Rominski. Vote u/c
APPROVE THE AUGUST 16, 2017 THROUGH SEPTEMBER 20, 2017 REGULAR BILLS in the amount of $167,204.78.
Motion by Ann Long Voelkner and second by Chris Melbye. Vote u/c
Rob Blankenfeld & Chris Wavra ~ Member Services updates
Gina Drellack – Education Services updates
APPROVE 2017 ELECTION CALENDAR.
Motion by Shawn Rominski and second by Jim Christianson. Vote u/c
APPROVE WARREN TAYLOR’S RESIGNATION.
Motion by Jon Carlson and second by Sally Roller. Vote u/c
APPROVE DISPOSAL OF THE FORMER DRIVER EDUCATION CAR.
Motion by Shawn Rominski and second by Ann Long Voelkner. Vote u/c
ITEMS FOR INFORMATION:
- Finance and Budget Report
- Business Manager discussed Executive Directors Evaluation
- HLC Board Meeting Agenda and Minutes were reviewed
- September Administrative Forum
RESPECTFULLY SUBMITTED: APPROVED BY: __________________
____________________________ ______Vice President
NW Service Cooperative – District #928
Date: __________________ Date: ____________________
Next Meeting: October 24, 2017