board of directors regular meeting northwest service ... · 6. approval of a two year clearcost...
TRANSCRIPT
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