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WSESU Bd Mtg 4/10/24

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Producer: 
Description: 
  • 00:00:09 - I. 6:02 PM Call to Order
  • 00:01:47 - II. Nominations of Officers
  • 00:01:48 - A. Board Chair - Anne B.
  • 00:02:24 - B. Vice-Chair & Clerk - Kerry Amidon
  • 00:02:58 - C. Establish Meeting Days & Time - 2nd Wednesday of Every Month at 5:00 PM
  • 00:04:20 - D. Meeting Norms
  • 00:04:38 - III. Consent Agenda
  • 00:04:40 - A. Approval of Minutes from the March 13, 2024 Meeting
  • 00:05:05 - B. Finances
  • 00:05:09 - 1. Warrants & Payrolls
  • 00:05:10 - a. Warrant of March 13, 2024 - $406,116.23
  • 00:05:19 - b. Payrolls of March 8, 2024 - $617,451.12
  • 00:05:25 - c. Warrant of March 27, 2024 - $754,922.78
  • 00:05:35 - d. Payrolls of March 22, 2024 - $615,598.19
  • 00:05:57 - 2. Audit Report, Budgets, Grants, etc.
  • 00:23:18 - IV. Public Comment (None)
  • 00:23:44 - V. New Business
  • 00:23:48 - A. Hiring Process (Mike Kelliher)
  • 00:51:18 - B. Retirements & New Hires
  • 01:07:15 - C. Other Business (None)
  • 01:08:00 - VI. Executive Session
  • 01:09:45 - VII. Adjournment
Production Date: 
Wednesday, April 10, 2024 - 18:00

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