Public Meeting Agenda: February 10, 2016 at 12:00 PM - Executive Committee Meeting

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February 10, 2016 at 12:00 PM - Executive Committee Meeting Agenda

February 10, 2016 at 12:00 PM - Executive Committee Meeting
1. Call to Order
Agenda Item Type:  Procedural Item
2. Roll Call
Agenda Item Type:  Procedural Item
3. Agenda Item
Speaker(s):  Chair of Committee
Agenda Item Type:  Information Item
3.1. Executive Director Appraisal
Speaker(s):  President West
Agenda Item Type:  Information Item
3.2. ESUCC/PDO Two Year Calendar
Speaker(s):  President West
Agenda Item Type:  Information Item
3.2.1. ESUCC Meeting Dates and Locations
Speaker(s):  President West
Agenda Item Type:  Information Item
3.3. May PDO Celebration
Speaker(s):  President West
Agenda Item Type:  Information Item
3.4. Definition of a Statewide Service (Allen)
Speaker(s):  President West
Agenda Item Type:  Information Item
3.4.1. Services for Non-Publics (Allen)
Speaker(s):  President West
Agenda Item Type:  Information Item
3.5. ESU Staff Presenting Outside Their Service Agency
Speaker(s):  President West
Agenda Item Type:  Information Item
3.6. Joint Affiliate Meeting Update (IMAT, TAG, Distance Ed)
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
3.7. NDE State Board: New testing options
Speaker(s):  President West
Agenda Item Type:  Information Item
3.8. North Star Negotiations Software (Craig Caples/NASB)
Agenda Item Type:  Action Item
3.9. Student Loan Forgiveness Program
Speaker(s):  President West
Agenda Item Type:  Information Item
4. Next Meeting Agenda Items
Agenda Item Type:  Information Item
5. Executive Session
Agenda Item Type:  Information Item
6. Adjournment
Agenda Item Type:  Action Item
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