Public Meeting Agenda: May 6, 2014 at 8:00 AM - Executive Committee Meeting

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May 6, 2014 at 8:00 AM - Executive Committee Meeting Agenda

May 6, 2014 at 8:00 AM - Executive Committee Meeting
1. Call to Order
Agenda Item Type:  Procedural Item
2. Roll Call
Agenda Item Type:  Procedural Item
3. Information Item
Speaker(s):  Chair of Committee
Agenda Item Type:  Information Item
3.1. Draft ESUCC 2014-2015 Meetings
Speaker(s):  Jeff West - President
Agenda Item Type:  Information Item
3.2. ESU Committee Structure
Agenda Item Type:  Information Item
3.3. 2014-2015 Admin Roster
Speaker(s):  Jeff West - President
Agenda Item Type:  Information Item
3.4. Budget Protocol
Speaker(s):  Marge Beatty
Agenda Item Type:  Information Item
Attachments:
3.5. ESUCC Calendar - 2014-2015
Agenda Item Type:  Information Item
3.6. Master Services Agreement (DRAFT)
Speaker(s):  Scott Isaacson
Agenda Item Type:  Information Item
Attachments:
3.7. Policy Review Process
Speaker(s):  Scott Isaacson
Agenda Item Type:  Information Item
3.8. ESUCC Vision
Agenda Item Type:  Information Item
Attachments:
4. Recommended Actions Items
Speaker(s):  Chair of Committee
Agenda Item Type:  Action Item
4.1. ESUCC Meetings - 2014-2015
Agenda Item Type:  Action Item
4.2. ESU Committee Structure
Speaker(s):  Jeff West - President
Agenda Item Type:  Action Item
5. Next Meeting Agenda Items
Agenda Item Type:  Information Item
6. Adjournment
Agenda Item Type:  Action Item
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