Public Meeting Agenda: July 26, 2017 at 3:00 PM - ESUCC Board Meeting

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July 26, 2017 at 3:00 PM - ESUCC Board Meeting Agenda

July 26, 2017 at 3:00 PM - ESUCC Board Meeting
1. ESU Coordinating Council Information
Speaker(s):  President Jeff West
Agenda Item Type:  Information Item
Attachments:
2. Call to Order
Agenda Item Type:  Procedural Item
Attachments:
3. Roll Call
Agenda Item Type:  Procedural Item
4. Approval of Minutes
Speaker(s):  President Jeff West
Agenda Item Type:  Action Item
Attachments:
5. Executive Reports
Agenda Item Type:  Information Item
5.1. Executive Director Report
Speaker(s):  David M Ludwig
Agenda Item Type:  Information Item
5.1.1. Budget Review
Speaker(s):  David Ludwig
Agenda Item Type:  Information Item
Attachments:
5.1.2. Update Committee Structure
Speaker(s):  David Ludwig
Agenda Item Type:  Action Item
Attachments:
5.1.3. Motion to accept Nancy Movall for the Innovation Grant BlendEd/NROC Implementation Coordinator
Speaker(s):  David M Ludwig
Agenda Item Type:  Action Item
6. Public Comment
Speaker(s):  ESUCC President - Jeff West
Agenda Item Type:  Information Item
7. Recommendations from Standing Committees and Project Reports
Agenda Item Type:  Information Item
7.1. Finance, Audit, Budget Committee
Agenda Item Type:  Information Item
7.1.1. Approve Claims, Financials Statements, and Assets for the Month of April, May, and June
Speaker(s):  Dan Schnoes
Agenda Item Type:  Action Item
Attachments:
7.1.2. Approve April/May/June/July Expenses paid in May/June/July/August
Speaker(s):  Dan Schnoes
Agenda Item Type:  Action Item
Attachments:
8. Executive Session
Agenda Item Type:  Action Item
9. Adjournment
Agenda Item Type:  Action Item
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