July 30, 2014 at 1:30 PM - Executive Committee Meeting
| Agenda |
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1. Call to Order
Agenda Item Type:
Procedural Item
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2. Roll Call
Agenda Item Type:
Procedural Item
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3. Information Item
Speaker(s):
Chair of Committee
Agenda Item Type:
Information Item
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3.1. Policy & Procedures Update
Speaker(s):
David Ludwig, Executive Director
Agenda Item Type:
Information Item
Attachments:
()
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3.2. Statewide Technology Infrastructure
Speaker(s):
Scott Isaacson
Agenda Item Type:
Information Item
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3.3. Home Base for ESUCC Staff
Speaker(s):
David Ludwig, Executive Director
Agenda Item Type:
Action Item
Attachments:
()
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3.4. Vision
Speaker(s):
Exec Committee Chair - Jeff West
Agenda Item Type:
Action Item
Attachments:
()
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3.5. Budget Protocol
Agenda Item Type:
Action Item
Attachments:
()
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4. Recommended Actions Items
Speaker(s):
Chair of Committee
Agenda Item Type:
Action Item
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5. Next Meeting Agenda Items
Agenda Item Type:
Information Item
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6. Adjournment
Agenda Item Type:
Action Item
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