Click here to load reader

Board of Directors Regular Meeting Northwest Service ... · PDF file Board of Directors Regular Meeting Northwest Service Cooperative Thief River Falls, MN 56701 TUESDAY, MARCH 26,

  • View
    0

  • Download
    0

Embed Size (px)

Text of Board of Directors Regular Meeting Northwest Service ... · PDF file Board of Directors...

  • Board of Directors Regular Meeting

    Northwest Service Cooperative

    Thief River Falls, MN 56701

    TUESDAY, MARCH 26, 2013

    Meeting 5:00 PM

    Call to order by______________________________________Time_________________

    Attendance Board Members

    _____Frank Thompson 13-Mahnomen Co _____Randy Twistol 13-Thief River Falls

    _____Lonnie Longtin 15-Plummer _____Richard Churchill 13-Greenbush/Middle River

    _____Jon Carlson 15-Climax/Shelly _____Ann Long Voelkner 13-Bemidji

    _____Marilyn Gustafson 15-Kittson Co _____James DeVries 15-Mahnomen

    _____Julie Sjostrand 15-Lancaster

    Superintendent Advisory (Ex-Offico) Board Members

    _____Jim Guetter 13 – Red Lake County Central

    _____Galen Clow 14 – Goodridge/Grygla

    Staff in Attendance

    _____Bruce Jensen, Executive Director

    _____Roger DeLap, Business Manager

    Visitors in Attendance

    ACTION ITEMS 1. Approval of the Agenda. motion________second________

    2. Approval of the minutes from the 2-26-13 meeting. motion________second________

    3. Payment of the bills and special bills. motion________second________

    Presentation: Dan Weir, Insurance/Risk Management Consultant

    4 Approve School Insurance Advisory Committee’s

    recommendations for 2013-2014 plan year. motion_________second_________

  • 5. Authorize Executive Director and Business Manager to

    sign for the Investors Savings Account –Border State

    Bank motion_________second_________

    6. Approve Facility Lease Agreement with ISD #564 for

    the NWSC office building July 1, 2013 – June 30, 2018. motion_________second_________

    7. Approve Consulting Contract for Kyle Erickson with

    Minnesota Reading Corps (MRC). motion_________second_________

    Informational Items

    1. Finance and Budget Report.

    2. MSC Annual (Board) Conference on July 10-12, 2013 at Madden’s Resort.

    3. The 2004 Ford Van with 274,000 miles sold for $2,950 at the Midwest Auto Auction.

    4. Legislative update – Executive Director.

    5. NWSC renting office space to Dept. of Agriculture employee.

    6. Adjourn.

    Next meeting: April 23, 2013