Board of Directors Regular Meeting

Northwest Service Cooperative

Thief River Falls, MN 56701

TUESDAY, MARCH 24, 2015

Meeting 5:00 PM

Call to order by______________________________________Time_________________

Attendance Board Members

_____Frank Thompson 17-Mahnomen Co _____Chris Melbye 17-Thief River Falls

_____Lonnie Longtin 15-RLCC _____Shawn Rominski 17-Stephen/Argyle

_____Jon Carlson 15-Climax/Shelly _____Ann Long Voelkner 17-Bemidji

_____James DeVries 15-Mahnomen _____Jason Carlson 15-Tri-Valley Opportunity Council

_____Julie Sjostrand 15-Lancaster

Superintendent Advisory (Ex-Offico) Board Members

_____Jim Guetter 17 – RLCC / RLF

_____Galen Clow 18 – Goodridge/Grygla

Staff in Attendance

_____Bruce Jensen, Executive Director

_____Jaci Jorde, Business Manager

Visitors in Attendance

ACTION ITEMS

1. Approval of the Agenda. motion__________second__________

2. Approval of the minutes from the 2/24/2015

meeting. motion__________second__________

3. Payment of the bills and special bills. motion__________second__________

4. Approval of recommendation for the CCOGA/Wellness

Coordinator position. motion__________second__________

5. Approval of NWSC Director attending the Washington D.C.

Lobbying Trip. motion__________second__________

6. Approval of a two year ClearCost Health Contract. motion__________second__________

Informational Items

1. Finance and Budget Report

2. HITA Update

3. School Health Insurance Pool Advisory meeting minutes

Next meeting: April 28, 2015