NORTHWEST SERVICE COOPERATIVE
BOARD OF DIRECTORS MEETING
TUESDAY, NOVEMBER 28, 2017
CALL TO ORDER BY FRANK THOMPSON – 5:00 p.m.
BOARD: Jason Carlson, Jim DeVries, Jon Carlson, Jim Christianson, Frank Thompson, Sally Roller, Ann Long Voelkner (via phone) and Shawn Rominski (via phone). Absent: Chris Melbye.
SUPERINTENDENT ADVISORS (EX-OFFICIO): Jim Guetter and Galen Clow.
STAFF IN ATTENDANCE: Bruce Jensen and Jaci Jorde.
VISITORS: Dan Weir
APPROVE THE AGENDA.
Motion by Jason Carlson and second by Sally Roller to adopt the agenda. Vote u/c
APPROVE THE OCTOBER 24, 2017 BOARD MEETING MINUTES as reviewed and presented at the meeting.
Motion by Jim DeVries and second by Jon Carlson. Vote u/c
APPROVE THE OCTOBER 17, 2017 THROUH NOVEMBER 21, 2017 REGULAR BILLS in the amount of $208,516.41.
Motion by Jason Carlson and second by Jim Christianson. Vote u/c
Eide Bailly, LLP – NWSC Financial Audit
Dan Weir, Insurance/Risk Management Consultant – Insurance Updates
APPROVE THE 2017 ELECTION CANVASING BOARD of Chris Melbye, Jaci Jorde and Dawn Kasprowicz to count the returned ballots and certify the results.
Motion by Jim DeVries and second by Jason Carlson. Vote u/c
APPROVE JIM GUETTER’S APPOINTMENT as Ex-Officio Board Member.
Motion by Sally Roller and second by Jim Christianson. Vote u/c
ITEMS FOR INFORMATION:
- Finance and Budget Report
- Innovative Student Loan Solutions (ISLoan Solutions)
RESPECTFULLY SUBMITTED: APPROVED BY: __________________
____________________________ ______Vice President
NW Service Cooperative – District #928
Date: __________________ Date: ____________________
Next Meeting: January 23, 2018