Board meetings, strategic plans, and buyer signals from Scott Carr’s organization
Aug 18, 2026·BoardMeeting
Board
Sourcewell Board Of Directors Board Of Directors Meeting
The board meeting included reviews of the financial status, encompassing cash flow, revenues, expenses, and market intelligence. Key business items addressed included the consideration and approval of claims involving the check register and wire transfers, along with a consent agenda covering cooperative purchasing awards, interlocal agreements, and personnel recommendations. The board also received enterprise solutions program updates and approved incentive payout results and revisions to the organizational incentive plan. Additionally, the meeting included a CEO update regarding partnerships and the review of the CEO evaluation summary.
Enterprise
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The meeting included a financial report of cash, revenues, and expenses, as well as a review of claims. The consent agenda was approved with corrections, and personnel recommendations were discussed and approved separately. There was a focused program update on regional programs, including a segment on a day in the life of a Sourcewell employee. Old business included approving the Employee Policy Guide and Sourcewell Employment and Governance Policy Crosswalk. Additionally, resolutions were approved, and the CEO contract addendum was also approved. The Chief Executive Officer provided an update, and individual board member reports were given.
Dec 17, 2024·BoardMeeting
Board
Minutes for Meeting Book - Tuesday, December 17, 2024 Board of Directors Meeting
The board meeting covered various topics including an Eide Bailly auditors report, financial reports, claims review and approval, a consent agenda encompassing resolutions and employee transitions, an enterprise solutions program update, board election nominations, an intergovernmental support agreement, a teacher seniority list, individual employment contracts, board self-evaluation results, a CEO update, and individual board member reports.
Jul 16, 2024·BoardMeeting
Board
Board of Directors Meeting Minutes
The board meeting covered various topics including a financial report, approval of claims and batch reports, and a consent agenda encompassing resolutions on solicitations and cooperative contracting awards, personnel recommendations, and an interlocal agreement. A program update on "Empowering Smart Work" was presented, along with a discussion of the data practices policy, data inventory, and records retention schedule. An appointment to the Better Health Collective Board of Trustees was made, and a CEO update was provided.
Extracted from official board minutes, strategic plans, and video transcripts.
