Public Meeting Agenda: November 15, 2016 at 12:00 PM - Executive Committee Meeting

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November 15, 2016 at 12:00 PM - Executive Committee Meeting Agenda

November 15, 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. ESUCC Timeline
Speaker(s):  President West
Agenda Item Type:  Information Item
4. Agenda Item
Speaker(s):  Chair of Committee
Agenda Item Type:  Information Item
4.1. Innovative Grants - Data-Driven Ecosystem Enhancing Teaching and Learning
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
Attachments:
4.2. ESUCC/NDE Planning Session Follow-up
Speaker(s):  President West
Agenda Item Type:  Information Item
4.3. Late Fee Policy
Speaker(s):  President West
Agenda Item Type:  Information Item
4.4. Proprietary Rights/Intellectual Property
Speaker(s):  President West
Agenda Item Type:  Information Item
4.5. NESUBA
Speaker(s):  President West
Agenda Item Type:  Information Item
Attachments:
4.6. ESUCC Programs/Affiliate Procedures
Speaker(s):  President West
Agenda Item Type:  Information Item
4.7. ESUCC/KSB Trainings for 2016-2017
Speaker(s):  President West
Agenda Item Type:  Information Item
Attachments:
4.7.1. Obamacare Paperwork Webinar
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Action Item
4.8. NCSA ESU Administrator Standards and Evaluation
Speaker(s):  President West
Agenda Item Type:  Information Item
Attachments:
4.9. Executive Director Evaluation (Draft available in January)
Speaker(s):  President West
Agenda Item Type:  Information Item
5. Next Meeting Agenda Items
Agenda Item Type:  Information Item
6. Executive Session
Agenda Item Type:  Information Item
7. Adjournment
Agenda Item Type:  Action Item
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