Public Meeting Agenda: September 3, 2014 at 12:00 PM - Executive Committee Meeting

Download

View Options:

Show Everything
Hide Everything

September 3, 2014 at 12:00 PM - Executive Committee Meeting Agenda

September 3, 2014 at 12:00 PM - Executive Committee Meeting
1. Call to Order
Agenda Item Type:  Procedural Item
2. Roll Call
Agenda Item Type:  Procedural Item
3. Agenda 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
Attachments:
3.3. Vision
Speaker(s):  Exec Committee Chair - Jeff West
Agenda Item Type:  Action Item
3.3.1. ESUCC
Speaker(s):  Jeff West - President
Agenda Item Type:  Information Item
3.3.2. ESU PDO
Speaker(s):  Jeff West - President
Agenda Item Type:  Information Item
Attachments:
3.4. Budget Protocol
Agenda Item Type:  Action Item
Attachments:
3.5. Approve Harding & Shultz as Attorney for 2014-2015.
Speaker(s):  Jeff West - President
Agenda Item Type:  Action Item
Attachments:
3.6. Staff Contracts
Speaker(s):  Jeff West - President
Agenda Item Type:  Action Item
3.6.1. Executive Director
Speaker(s):  Jeff West - President
Agenda Item Type:  Information Item
3.6.2. Approve Distance Education Director
Speaker(s):  Jeff West - President
Agenda Item Type:  Action Item
Attachments:
3.6.3. ESUCC Staff Contracts
Speaker(s):  Jeff West - President
Agenda Item Type:  Information Item
Attachments:
3.7. ESUCC Application Systems Analyst
Speaker(s):  Executive Director - David M Ludwig
Agenda Item Type:  Information Item
4. Next Meeting Agenda Items
Agenda Item Type:  Information Item
4.1. Budget Forms filed with APA on _____
Speaker(s):  Jeff West - President
Agenda Item Type:  Information Item
4.2. Approve Policy and Procedures - final reading
Agenda Item Type:  Action Item
4.3. Vision
Agenda Item Type:  Action Item
4.3.1. ESUCC
Speaker(s):  Jeff West - President
Agenda Item Type:  Information Item
4.3.2. ESU PDO
Speaker(s):  Jeff West - President
Agenda Item Type:  Information Item
4.4. Executive Director Evaluation
Speaker(s):  Jeff West - President
Agenda Item Type:  Information Item
5. Executive Session
Speaker(s):  President Jeff West
Agenda Item Type:  Information Item
6. Adjournment
Agenda Item Type:  Action Item
<< Back to the Public Page for ESU Coordinating Council