Southeast Service Cooperative Board of Directors Regular Board Meeting
5:30 PM, Wednesday, September 27, 2023
Zoom Link: https://zoom.us/j/94627428871
4:30 Finance Committee Meeting-Jason, Lynn, Bree, Tess, Jean
Committee Zoom Link: https://zoom.us/j/94627428871
1.0 Call to Order – Bree Maki
2.0 Approval of Agenda – Action
3.0 Hearing of Reports - Information
3.1 Sarah Ness, STEM Forward, Career Readiness
3.2 Executive Director Report, Steve Sallee - Attached
3.3 Program Manager Report, Amy Grover - Attached
4.0 Consent Agenda - Action
4.1 Minutes of August Board Meeting - Attached
4.2 July Balance Sheet- Attached
4.3 July Revenue Expense- Attached
4.4 August Balance Sheet - Attached
4.5 August Revenue Expense - Attached
4.6 August Bills - Attached
5.0 Specific Agenda
5.1 Policy
5.2 Programs
5.3 Personnel
5.3.1 Approve 2024-2027 contract for the Executive Director- Action
- 3% increase in pay each of the next 3 years.
- $1,000 increase each of the next 3 years to the 403 match contribution.
- Eliminate the vacation language because it is no longer relevant.
5.4 Operations
5.4.1 Approve contract with Holmes Murphy- Attached-Action
5.4.2 Approval of Albert Lea membership in SEMNET. Letter of Agency- Attached- Action
5.4.3 Approval of Austin membership in SEMNET. Letter of Agency- Attached- Action
5.4.4 Approval of Otto Bremer Grant- Attached- Action
5.4.5 Approval of $25,000 payment to WDI for Bluff Country Collaborative.- Action
5.4.6 Approval of employee health plan cost share rates effective January 2024- Attached- Action
5.4.7 Approve 2023-2024 Official Election Calendar and Call for Nominations -Attached- Attached- Action
5.5 Information and Sharing
5.5.1 MHC Board Minutes - Attached
6.0 Old Business (Nothing this month)
7.0 Adjournment and Next Meeting Date (5:30 PM, November 15, 2023) - Action