November 17, 2015 at 3:30 PM - Legislative Committee Meeting
| Agenda | 
|---|
| 
                    
                                        1. Call to Order                 
        Agenda Item Type: 
Procedural Item     
        Discussion: 
Call to order at 3:05 PM.     | 
| 
                    
                                        2. Roll Call                 
        Agenda Item Type: 
Procedural Item     
        Discussion: 
Staff:  David Ludwig, Deb Hericks     | 
| 
                    
                                        3. Agenda Item                 
        Speaker(s): 
Chair of Committee     
        Agenda Item Type: 
Information Item     | 
| 
                    
                                        3.1. ESUCC Legislative Action Plan                 
        Agenda Item Type: 
Action Item     | 
| 
                    
                                        3.1.1. Short Term Legislative Goals                 
        Agenda Item Type: 
Action Item     
        Discussion: 
Executive Director discussed property taxes being a part of this legislative goals.  Enhance communication awareness and AIP (Achievement Innovation Program)     | 
| 
                    
                                        3.1.2. Long Term Legislative Goals                 
        Agenda Item Type: 
Action Item     
        Discussion: 
Core funding, ESUCC funding, elearning funding, facilities and AIP (Achievement Innovation Program) will continue to be long term goals.  Create a Building Fund to secure the funds.       | 
| 
                    
                                        3.2. Senator Sullivan's Learning Community Concept Legislation                 
        Speaker(s): 
Committee Voce Chair - Bell     
        Agenda Item Type: 
Information Item     
        Discussion: 
Executive Director reviewed the attachments concerning concept papers (common levy, borders are some of the common themes).  The legislative session will be a short session this coming year. Continue dialog around concept paper and work together on revisions.          | 
| 
                    
                                        3.3. Senator Campbell - Mental Health                 
        Speaker(s): 
Committee Vice Chair - Bell     
        Agenda Item Type: 
Information Item     
        Discussion: 
The Special Populations committee discussed the need for mental health discussion.  Coordinate efforts to facilitate mental health issues across the state.  Lack of providers across the state is an issue.  Do a needs assessment of resources across the state.        | 
| 
                    
                                        4. Next Meetings Agenda Items                 
        Speaker(s): 
Chair of Committee     
        Agenda Item Type: 
Action Item     | 
| 
                    
                                        5. Executive Session                 
        Agenda Item Type: 
Information Item     | 
| 
                    
                                        6. Adjournment                 
        Agenda Item Type: 
Action Item     |