September 5, 2018 at 2:00 PM - Executive Committee Meeting
| Agenda |
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1. Call to Order
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
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2. Roll Call
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
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3. ESUCC Timeline
Speaker(s):
Board President
Agenda Item Type:
Information Item
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4. Agenda Item
Speaker(s):
Chair of Committee
Agenda Item Type:
Information Item
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4.1. Policy Updates
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
Attachments:
()
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4.1.1. OER Copyright Policy
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
Attachments:
()
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4.2. President Report on Committees Assignments
Speaker(s):
Board President
Agenda Item Type:
Information Item
Attachments:
()
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4.3. Approve Home Base for Staff
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Action Item
Attachments:
()
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4.4. Approval of Attorney 2018-2019
Speaker(s):
Board President
Agenda Item Type:
Action Item
Attachments:
()
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4.5. Approve ESUCC Executive Director for 2018-2019
Speaker(s):
Board President
Agenda Item Type:
Action Item
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4.6. Approve Distance Learning Director for 2018-2019
Speaker(s):
Board President
Agenda Item Type:
Action Item
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4.7. ESUCC Administrator List
Speaker(s):
Board President
Agenda Item Type:
Information Item
Attachments:
()
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4.8. Approve Nebraskans United for Property Tax Reform and Education
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Action Item
Attachments:
()
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5. Next Meeting Agenda Items
Speaker(s):
Board President
Agenda Item Type:
Information Item
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6. Adjourn to Executive Session
Speaker(s):
Board President
Agenda Item Type:
Action Item
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7. Adjournment
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
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