Public Meeting Agenda: April 13, 2016 at 12:00 PM - Executive Committee Meeting

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April 13, 2016 at 12:00 PM - Executive Committee Meeting Agenda

April 13, 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 Officers
Speaker(s):  President West
Agenda Item Type:  Information Item
3.3. Approve Full-time BlendEd/Distance Education Director Position
Speaker(s):  President West
Agenda Item Type:  Information Item
3.4. Approve Bromm and Associates as Governmental Relations for the ESUCC
Speaker(s):  President West
Agenda Item Type:  Action Item
Attachments:
3.5. Approve Late Fee Policy
Speaker(s):  President West
Agenda Item Type:  Action Item
3.6. Approve Master Service Agreement 2016-2017
Speaker(s):  President West
Agenda Item Type:  Action Item
Attachments:
3.7. MSP Grant Proposal
Speaker(s):  President West
Agenda Item Type:  Information Item
Attachments:
3.7.1. Statewide Needs Assessment
Speaker(s):  President West
Agenda Item Type:  Information Item
3.8. NESUBA
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
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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