Board of Directors Regular Meeting Northwest Service Cooperative Thief River Falls, MN 56701 TUESDAY, MARCH 24, 2015 Meeting 5:00 PM Call to order by______________________________________Time_________________ Attendance Board Members _____Frank Thompson 17-Mahnomen Co _____Chris Melbye 17-Thief River Falls _____Lonnie Longtin 15-RLCC _____Shawn Rominski 17-Stephen/Argyle _____Jon Carlson 15-Climax/Shelly _____Ann Long Voelkner 17-Bemidji _____James DeVries 15-Mahnomen _____Jason Carlson 15-Tri-Valley Opportunity Council _____Julie Sjostrand 15-Lancaster Superintendent Advisory (Ex-Offico) Board Members _____Jim Guetter 17 – RLCC / RLF _____Galen Clow 18 – Goodridge/Grygla Staff in Attendance _____Bruce Jensen, Executive Director _____Jaci Jorde, Business Manager Visitors in Attendance ACTION ITEMS 1. Approval of the Agenda. motion__________second__________ 2. Approval of the minutes from the 2/24/2015 meeting. motion__________second__________ 3. Payment of the bills and special bills. motion__________second__________ 4. Approval of recommendation for the CCOGA/Wellness Coordinator position. motion__________second__________ 5. Approval of NWSC Director attending the Washington D.C. Lobbying Trip. motion__________second__________