Aug 18, 2026Board meeting
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.