Official Board Minutes for March 6, 2013
Brittany Schmidt, President
Shirley Hauge, Member
Kristin Gohn, Member
Jane Heinemeyer, Vice-President
Carol Tellinghuisen, Executive Secretary
Paula Spargur, Executive Assistant
Erika Buchholz, Executive Assistant
Deb Flynn, Mitchell Technical Institute
Schmidt called the meeting to order at 8:06 AM MT.
CORRECTIONS OR ADDITIONS TO THE AGENDA: There were no corrections or additions to the agenda.
APPROVAL OF THE MINUTES: Hauge moved and Gohn seconded to approve the minutes from February 20, 2013. Motion carried by unanimous vote.
NCSB CONFERENCE: The board discussed the national meeting and would like to send someone if the budget will allow it.
EXECUTIVE SECRETARY CONTRACT: Tellinghuisen requested to renew at the current contract amount with no increase for FY 2014. Hauge moved and Gohn seconded to renew the contract as requested. Motion carried by roll call vote; Schmidt, yes; Gohn, yes; Hauge, yes.
ADMINISTRATIVE RULES: The board discussed the draft of the Administrative rules.
SCHEDULE NEXT MEETING: The next meeting was tentatively set for March 25, 2013 via teleconference at 9:00 AM CT/ 8:00 AM MT. Gohn moved and Hauge seconded to adjourn the meeting. Motion carried by unanimous vote. Meeting adjourned at 9:18 AM MT.