Public Meeting Agenda: July 30, 2014 at 1:30 PM - Executive Committee Meeting

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July 30, 2014 at 1:30 PM - Executive Committee Meeting Agenda

July 30, 2014 at 1:30 PM - 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. Policy & Procedures Update
Speaker(s):  David Ludwig, Executive Director
Agenda Item Type:  Information Item
Attachments:
3.2. Statewide Technology Infrastructure
Speaker(s):  Scott Isaacson
Agenda Item Type:  Information Item
3.3. Home Base for ESUCC Staff
Speaker(s):  David Ludwig, Executive Director
Agenda Item Type:  Action Item
Attachments:
3.4. Vision
Speaker(s):  Exec Committee Chair - Jeff West
Agenda Item Type:  Action Item
Attachments:
3.5. Budget Protocol
Agenda Item Type:  Action Item
Attachments:
4. Recommended Actions Items
Speaker(s):  Chair of Committee
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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