Public Meeting Agenda: January 7, 2015 at 12:00 PM - Executive Committee Meeting

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January 7, 2015 at 12:00 PM - Executive Committee Meeting Agenda

January 7, 2015 at 12:00 PM - Executive Committee Meeting
1. Call to Order
Speaker(s):  President - Jeff West
Agenda Item Type:  Procedural Item
2. Roll Call
Speaker(s):  President - Jeff West
Agenda Item Type:  Procedural Item
3. Agenda Item
Speaker(s):  Chair of Committee
Agenda Item Type:  Information Item
3.1. Executive Director Evaluation
Speaker(s):  Committee Chair - Jeff West
Agenda Item Type:  Action Item
3.1.1. Executive Director Goals
Speaker(s):  Committee Chair - Jeff West
Agenda Item Type:  Information Item
Attachments:
3.2. NDE Collaboration Planning Meeting - Change Date
Speaker(s):  Committee Chair - Jeff West
Agenda Item Type:  Information Item
3.3. ESUCC Technology Plan
Speaker(s):  ESUCC Executive Director David Ludwig
Agenda Item Type:  Information Item
Attachments:
3.4. State Audit Final Report
Speaker(s):  President - Jeff West
Agenda Item Type:  Information Item
3.5. Master Service Agreement
Speaker(s):  ESUCC Executive Director David Ludwig
Agenda Item Type:  Information Item
3.6. ESUCC / ESUPDO Calendars 2015-2016
Speaker(s):  ESUCC Executive Director David Ludwig
Agenda Item Type:  Information Item
3.7. ESU Services
Speaker(s):  President - Jeff West
Agenda Item Type:  Information Item
4. Next Meeting Agenda Items
Speaker(s):  President - Jeff West
Agenda Item Type:  Information Item
5. Executive Session
Speaker(s):  President - Jeff West
Agenda Item Type:  Information Item
6. Adjournment
Speaker(s):  President - Jeff West
Agenda Item Type:  Action Item
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