Public Meeting Agenda: March 4, 2015 at 12:00 PM - Executive Committee Meeting

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March 4, 2015 at 12:00 PM - Executive Committee Meeting Agenda

March 4, 2015 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. Executive Director Evaluation
Speaker(s):  President - Jeff West
Agenda Item Type:  Information Item
3.1.1. Staff Evaluations Template Consideration
Agenda Item Type:  Action Item
3.2. Lobbyist
Speaker(s):  Jeff West - President
Agenda Item Type:  Information Item
3.3. ESUCC Contract Management
Agenda Item Type:  Action Item
3.4. ESUCC/PDO Calendars 2015-2017
Speaker(s):  President - Jeff West
Agenda Item Type:  Information Item
3.5. Master Service Agreement
Speaker(s):  President - Jeff West
Agenda Item Type:  Information Item
3.6. Auditor Invoice
Speaker(s):  Committee Chair - Jeff West
Agenda Item Type:  Information Item
Attachments:
3.7. NPERS Advisory Letter
Agenda Item Type:  Action Item
Attachments:
3.8. ESU 13 Visit
Agenda Item Type:  Information Item
Attachments:
3.9. Math/Science Partnership Grant - Next Steps
Agenda Item Type:  Action Item
3.10. Contract Management - NVIS
Speaker(s):  Executive Director - David Ludwig
Agenda Item Type:  Information Item
Attachments:
4. Next Meeting Agenda Items
Agenda Item Type:  Information Item
5. Executive Session
Agenda Item Type:  Information Item
6. Adjournment
Agenda Item Type:  Action Item
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