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Meeting Agenda
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1) Call to Order/Adoption of Agenda: Action
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2) Consent Agenda: Action
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2)A) Approval of the Minutes from the Regular Board Meeting on November 22, 2022
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2)B) Approval of Claims
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2)C) Staff Updates
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2)C)(1) New Hires:
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2)C)(2) Transfers:
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2)C)(3) Resignations, Retirements, and Terminations:
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2)C)(4) Leaves of Absence:
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2)C)(5) Other:
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3) Public Input:
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4) Reports and Communication:
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4)A) CVSEC/ABDO Auditor Report
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4)B) Executive Director's Report
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4)C) Enrollment Report
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5) Old Business:
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6) New Business:
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7) Other:
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8) Comments: Board/Director
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9) Next Meeting Date:
Organizational Meeting: January 24, 2023 at 4:45 PM at 200 Western Ave NW Faribault, MN 55021 Regular Meeting: January 24, 2023 at 4:55 PM at 200 Western Ave NW Faribault, MN 55021 |
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10) Adjournment:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 13, 2022 at 4:45 PM - Regular Meeting | |
| Subject: |
1) Call to Order/Adoption of Agenda: Action
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|
| Subject: |
2) Consent Agenda: Action
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|
| Subject: |
2)A) Approval of the Minutes from the Regular Board Meeting on November 22, 2022
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Attachments:
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| Subject: |
2)B) Approval of Claims
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Attachments:
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| Subject: |
2)C) Staff Updates
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| Subject: |
2)C)(1) New Hires:
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| Subject: |
2)C)(2) Transfers:
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| Subject: |
2)C)(3) Resignations, Retirements, and Terminations:
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Description:
Hanley, Katiana - EA at ALEX - Effective 12/12/2022 Kodet, Laurie - District Nurse - Effective 3/31/2023 Rodriguez, Christa - EA at SUN - Effective 12/16/2022 |
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| Subject: |
2)C)(4) Leaves of Absence:
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Description:
Thom, Austin - Leave of Absence - 01/03 2023 - 04/28/2023 |
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| Subject: |
2)C)(5) Other:
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| Subject: |
3) Public Input:
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| Subject: |
4) Reports and Communication:
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| Subject: |
4)A) CVSEC/ABDO Auditor Report
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| Presenter: |
Washa and ABDO Auditors
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Description:
This presentation will be via Zoom.
https://us06web.zoom.us/j/81681740464?pwd=ZzlrNTZlczkwVDlUYzRqOVpRemtaZz09 |
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Attachments:
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| Subject: |
4)B) Executive Director's Report
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| Presenter: |
McGuire
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Attachments:
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| Subject: |
4)C) Enrollment Report
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| Presenter: |
McGuire
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Attachments:
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| Subject: |
5) Old Business:
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| Subject: |
6) New Business:
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| Subject: |
7) Other:
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| Subject: |
8) Comments: Board/Director
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| Subject: |
9) Next Meeting Date:
Organizational Meeting: January 24, 2023 at 4:45 PM at 200 Western Ave NW Faribault, MN 55021 Regular Meeting: January 24, 2023 at 4:55 PM at 200 Western Ave NW Faribault, MN 55021 |
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| Subject: |
10) Adjournment:
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