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Equity Alliance MN 081617 Bd Minutes

Friday, September 1, 2017 - 11:24pm

Equity Alliance MN
Board Minutes
Aug. 16, 2017
The regular Board meeting of Equity Alliance MN occurred on August 16, 2017 at the Inver Grove Heights Community Schools District Offices, and was called to order by George Hoeppner, Board Clerk, at 5:34 p.m. Members present included Jeff McClellan (SSD 006), Cindy Nordstrom (ISD 199), Kitty Gogins (ISD 623), Ellen Fahey (ISD 624), Karen Morehead (ISD 831), and George Hoeppner (ISD 834).
APPROVAL OF THE AGENDA
Cindy Nordstrom (ISD 199) moved to approve the agenda. Karen Morehead (ISD 831) seconded the motion. Motion carried with all members present voting in the affirmative.
CONSENT AGENDA
Karen Morehead (ISD 831) moved to approve the Consent Agenda. Jeff McClellan (ISD 006) seconded the motion. Motion carried with all members present voting in the affirmative.
RESOLUTION/ACTION ITEMS
ACTION: Approval of Revised FY18 Budget
Dr. Lubke discussed the revised FY18 budget with the Board. She reported that there has been an increase in member and non-member professional development revenue, meaning that the amount needed from the fund balance is decreasing. After some discussion, George Hoeppner (ISD 834) moved to approve the revised FY18 budget. Ellen Fahey (ISD 624) seconded the motion. The motion carried with all members present voting in the affirmative.
ADJOURNMENT
Kitty Gogins adjourned the meeting at 7:16 p.m.
09/06/2017


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