November 18, 2014 at 11:30 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. Agenda Item
Speaker(s):
Chair of Committee
Agenda Item Type:
Information Item
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3.1. ESUCC Overview: Purpose, Support and Structure
Agenda Item Type:
Information Item
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3.1.1. ESUCC Vision
Speaker(s):
Jeff West - President
Agenda Item Type:
Action Item
Attachments:
()
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3.1.2. Statewide Definition w/o defined graphics
Agenda Item Type:
Action Item
Attachments:
()
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3.2. ESUCC and NCSA Technology Programming and Use Agreement
Agenda Item Type:
Action Item
Attachments:
()
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3.3. Executive Director Evaluation
Speaker(s):
Chair of Committee/Executive Director
Agenda Item Type:
Information Item
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4. Next Meeting Agenda Items
Agenda Item Type:
Information Item
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5. Executive Session
Agenda Item Type:
Information Item
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6. Adjournment
Agenda Item Type:
Action Item
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