Public Meeting Agenda: July 25, 2018 at 3:00 PM - Regular Meeting

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July 25, 2018 at 3:00 PM - Regular Meeting Agenda

July 25, 2018 at 3:00 PM - Regular Meeting
1. ESU Coordinating Council Information
Speaker(s):  Board President
Agenda Item Type:  Information Item
Attachments:
2. Call to Order
Speaker(s):  Board President
Agenda Item Type:  Procedural Item
Attachments:
3. Roll Call
Speaker(s):  Board President
Agenda Item Type:  Procedural Item
4. Approval of Minutes
Speaker(s):  Board President
Agenda Item Type:  Action Item
Attachments:
5. Executive Reports
Speaker(s):  Board President
Agenda Item Type:  Information Item
5.1. Executive Director Report
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
5.1.1. Budget Review
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
Attachments:
5.1.2. Redesign Update
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
Attachments:
5.1.3. Copyright on the first 25 years
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Action Item
6. Public Comment
Speaker(s):  Board President
Agenda Item Type:  Information Item
7. Recommendations from Standing Committees and Project Reports
Speaker(s):  Board President
Agenda Item Type:  Information Item
7.1. Finance, Audit, Budget Committee
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
7.1.1. Approve Claims, Financials Statements, and Assets for Month of April and May
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
Attachments:
7.1.2. Approval of May/June Expenses to be paid in June/July.
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
Attachments:
8. NEW ESU Chief Administrators
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
9. Executive Session
Speaker(s):  Board President
Agenda Item Type:  Action Item
10. Adjournment
Speaker(s):  Board President
Agenda Item Type:  Procedural Item
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