Public Meeting Agenda: June 4, 2014 at 10:00 AM - Executive Committee Meeting

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June 4, 2014 at 10:00 AM - Executive Committee Meeting Agenda

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