Agenda Item
Meeting Date: 8/3/2020 - 4:00 PM
Category: Board Action
Type: Action
Subject: Approval of Signatories for OPEB Trust Account
Strategic Plan:
Enclosure:
File Attachment:
ISD 413 OPEB Trust Org Resolution 2020.pdf
Summary:
Funding:
Recommendation: that the board authorizes Jeremy Williams, Superintendent, Dion Caron, Director of Business Services, Russ Sanow, Accounting Specialist, Matt Coleman, School Board and Aaron Ziemer, School Board, as of July 1, 2020, to become the authorized signatories on the OPEB Trust account. Furthermore, removing Scott Monson as a signatory on said account.
Approvals:
Recommended By:
Signed By:
Dion Caron - Director of Business Services
Signed By:
Jeremy Williams - Superintendent
Vote Results:

Original Motion
Member Jeff Chapman Moved, Member Bill Swope seconded to approve the Original motion 'that the board authorizes Jeremy Williams, Superintendent, Dion Caron, Director of Business Services, Russ Sanow, Accounting Specialist, Matt Coleman, School Board and Aaron Ziemer, School Board, as of July 1, 2020, to become the authorized signatories on the OPEB Trust account. Furthermore, removing Scott Monson as a signatory on said account.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 5 Nay: 0.
The motion Carried 5 - 0
   
Matt Coleman     Yes
Jeff Chapman     Yes
Bill Swope     Yes
Aaron Ziemer     Yes
Sara Runchey     Yes