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    MINUTES

    NORTHWEST SERVICE COOPERATIVE

    DISTRICT #928

    BOARD OF DIRECTORS MEETING

    TUESDAY, NOVEMBER 28, 2017

     

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

     

    ATTENDANCE

    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             

     

    ACTION ITEMS:

     

    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

     

    Presentation:

    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)

     

    Adjourned.     

     

    RESPECTFULLY SUBMITTED:                 APPROVED BY: __________________

                                                                                        ______President

    ____________________________                                        ______Vice President

    Clerk                                                                            ______Treasurer

    NW Service Cooperative – District #928

    Date: __________________                           Date: ____________________

     

     

     

    Next Meeting:  January 23, 2018