Board of Directors Regular Meeting Northwest Service ...€¦ · Board of Directors Regular Meeting...
Transcript of Board of Directors Regular Meeting Northwest Service ...€¦ · Board of Directors Regular Meeting...
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