November 17, 2020 at 4:15 PM - Executive Committee Meeting
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1. Call to Order
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
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2. Roll Call
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
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3. Agenda Item
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.1. Financials
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.1.1. Approve Claims, Financials Statements, and Assets for Month of September
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
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3.1.2. Approval of October Expenses to be paid in November.
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
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3.1.3. Monthly Staff Budget Meeting
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Links:
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3.1.4. Recommend approval of December Claims as approved by Executive Director
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
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3.1.5. Grant the authority to the ESUCC Executive Director to approve equipment purchases and reimbursement requests related to the Governor's Emergency Educational Relief fund (GEER).
Speaker(s):
Board President
Agenda Item Type:
Action Item
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3.1.5.1. Contract with NDE for Governor's Emergency Educational Relief Fund (GEER)
Speaker(s):
Board President
Agenda Item Type:
Information Item
Attachments:
()
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3.2. Executive Committee
Speaker(s):
Board President
Agenda Item Type:
Information Item
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3.2.1. Executive Director Evaluation 2020-2021
Speaker(s):
Board President
Agenda Item Type:
Information Item
Links:
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3.2.2. Title IX
Speaker(s):
Executive Director Lofquist
Agenda Item Type:
Information Item
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3.2.3. January Committee/Board Meeting
Speaker(s):
Executive Director Lofquist
Agenda Item Type:
Information Item
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3.2.4. Possible Affiliate Name Changes
Speaker(s):
Executive Director Lofquist
Agenda Item Type:
Information Item
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3.2.5. Policies and Procedures
Speaker(s):
Board President
Agenda Item Type:
Information Item
Links:
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3.2.5.1. Article 5000's
Speaker(s):
Board President
Agenda Item Type:
Information Item
Links:
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3.2.5.2. Policy 1015 - Meetings
Speaker(s):
Executive Director Lofquist
Agenda Item Type:
Information Item
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3.2.5.3. Title IX Policy
Speaker(s):
Executive Director Lofquist
Agenda Item Type:
Information Item
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4. Next Meeting Agenda Items
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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5. Adjournment
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
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