January 11, 2021 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 November
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
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3.1.2. Approval of December Expenses to be paid in January.
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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3.2. Executive Committee
Speaker(s):
Board President
Agenda Item Type:
Information Item
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3.2.1. Rule 84 Rewrite (ad hoc committee)
Speaker(s):
Executive Director Lofquist
Agenda Item Type:
Information Item
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3.2.2. Statewide Accreditation Committee participation
Speaker(s):
Executive Director Lofquist
Agenda Item Type:
Information Item
Attachments:
()
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3.2.3. Strategic Planning Committee
Speaker(s):
Board President
Agenda Item Type:
Action Item
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3.2.4. Strategic Planning (as a service)
Speaker(s):
Executive Director
Agenda Item Type:
Information Item
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3.2.5. Nebraska Secretary of State Redistricting Update
Speaker(s):
Executive Director Lofquist
Agenda Item Type:
Information Item
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3.2.6. HR Training
Speaker(s):
President
Agenda Item Type:
Information Item
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3.2.7. Draft MSA 2021-2022
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Links:
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3.2.7.1. SIMPL
Speaker(s):
President
Agenda Item Type:
Information Item
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3.2.8. ESUCC PDO Calendar
Speaker(s):
Executive Director Lofquist
Agenda Item Type:
Information Item
Links:
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3.2.9. Policies and Procedures
Speaker(s):
Board President
Agenda Item Type:
Information Item
Links:
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3.2.9.1. Article 5000's
Speaker(s):
Board President
Agenda Item Type:
Information Item
Links:
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3.2.9.2. Approve Policy 1015 - Meetings
Speaker(s):
Executive Director Lofquist
Agenda Item Type:
Action Item
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3.2.9.3. 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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