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    MINUTES

    NORTHWEST SERVICE COOPERATIVE

    DISTRICT #928

    BOARD OF DIRECTORS MEETING

    TUESDAY, SEPTEMBER 26, 2017

     

     

    CALL TO ORDER BY FRANK THOMPSON – 5:00 p.m.

     

    ATTENDANCE

    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.

    VISITORS: None                  

     

    ACTION ITEMS:

     

    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

     

    Presentations:

    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

     

    Adjourned.     

     

     

    RESPECTFULLY SUBMITTED:                        APPROVED BY: __________________

                                                                                        ______President

    ____________________________                                        ______Vice President

    Clerk                                                                           ______Treasurer

    NW Service Cooperative – District #928

    Date: __________________                          Date: ____________________

     

     

     

    Next Meeting: October 24, 2017