Public Meeting Agenda: March 9, 2016 at 12:00 PM - Executive Committee Meeting

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March 9, 2016 at 12:00 PM - Executive Committee Meeting Agenda

March 9, 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. BlendEd/Distance Education Director to full time position in 2016-2017
Speaker(s):  President West
Agenda Item Type:  Information Item
3.3. Approve ESUCC/PDO Two Year Calendar
Speaker(s):  President West
Agenda Item Type:  Action Item
3.4. Late Fee Policy
Speaker(s):  President West
Agenda Item Type:  Information Item
3.5. Teaching and Learning with Technology Proposal
Speaker(s):  President West
Agenda Item Type:  Information Item
3.6. ESU 1/8 Legislative Process
Speaker(s):  Committee Chair - Standish
Agenda Item Type:  Information Item
Attachments:
3.7. NESUBA
Speaker(s):  President West
Agenda Item Type:  Information Item
3.8. May PDO Celebration
Speaker(s):  President West
Agenda Item Type:  Information Item
3.9. ESU Staff Presenting Outside Their Service Agency
Speaker(s):  President West
Agenda Item Type:  Information Item
3.10. North Star Negotiation
Agenda Item Type:  Action 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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