April 13, 2016 at 12:00 PM - Executive Committee Meeting
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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. Executive Director Appraisal
Speaker(s):
President West
Agenda Item Type:
Information Item
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3.2. ESUCC Officers
Speaker(s):
President West
Agenda Item Type:
Information Item
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3.3. Approve Full-time BlendEd/Distance Education Director Position
Speaker(s):
President West
Agenda Item Type:
Information Item
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3.4. Approve Bromm and Associates as Governmental Relations for the ESUCC
Speaker(s):
President West
Agenda Item Type:
Action Item
Attachments:
()
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3.5. Approve Late Fee Policy
Speaker(s):
President West
Agenda Item Type:
Action Item
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3.6. Approve Master Service Agreement 2016-2017
Speaker(s):
President West
Agenda Item Type:
Action Item
Attachments:
()
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3.7. MSP Grant Proposal
Speaker(s):
President West
Agenda Item Type:
Information Item
Attachments:
()
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3.7.1. Statewide Needs Assessment
Speaker(s):
President West
Agenda Item Type:
Information Item
Attachments:
()
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3.8. NESUBA
Speaker(s):
President West
Agenda Item Type:
Information Item
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3.9. ESU Staff Presenting Outside Their Service Agency
Speaker(s):
President West
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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