June 4, 2014 at 10:00 AM - Executive Committee Meeting
| Agenda |
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1. Call to Order
Agenda Item Type:
Procedural Item
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2. Roll Call
Agenda Item Type:
Procedural Item
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3. Information Item
Speaker(s):
Chair of Committee
Agenda Item Type:
Information Item
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3.1. Budget Protocol
Speaker(s):
Marge Beatty
Agenda Item Type:
Information Item
Attachments:
()
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3.2. Vision Statement
Speaker(s):
Exec Committee Chair - Jeff West
Agenda Item Type:
Information Item
Attachments:
()
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3.3. Policies/Procedures
Speaker(s):
Scott Isaacson
Agenda Item Type:
Information Item
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3.4. Finance/Contract
Speaker(s):
Dave Ludwig
Agenda Item Type:
Information Item
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3.5. Statewide Technology Infrastructure
Speaker(s):
Scott Isaacson
Agenda Item Type:
Information Item
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4. Recommended Actions Items
Speaker(s):
Chair of Committee
Agenda Item Type:
Action Item
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4.1. Master Service Agreement
Speaker(s):
Dave Ludwig
Agenda Item Type:
Action Item
Attachments:
()
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5. Next Meeting Agenda Items
Agenda Item Type:
Information Item
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6. Adjournment
Agenda Item Type:
Action Item
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