March 9, 2016 at 12:00 PM - Executive Committee Meeting
Minutes |
---|
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 Appraisal
Speaker(s):
President West
Agenda Item Type:
Information Item
|
3.2. BlendEd/Distance Education Director to full time position in 2016-2017
Speaker(s):
President West
Agenda Item Type:
Information Item
|
3.3. Approve ESUCC/PDO Two Year Calendar
Speaker(s):
President West
Agenda Item Type:
Action Item
|
3.4. Late Fee Policy
Speaker(s):
President West
Agenda Item Type:
Information Item
|
3.5. Teaching and Learning with Technology Proposal
Speaker(s):
President West
Agenda Item Type:
Information Item
|
3.6. ESU 1/8 Legislative Process
Speaker(s):
Committee Chair - Standish
Agenda Item Type:
Information Item
Attachments:
(
)
|
3.7. NESUBA
Speaker(s):
President West
Agenda Item Type:
Information Item
|
3.8. May PDO Celebration
Speaker(s):
President West
Agenda Item Type:
Information Item
|
3.9. ESU Staff Presenting Outside Their Service Agency
Speaker(s):
President West
Agenda Item Type:
Information Item
|
3.10. North Star Negotiation
Agenda Item Type:
Action Item
|
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
|