November 15, 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. ESUCC Timeline
Speaker(s):
President West
Agenda Item Type:
Information Item
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4. Agenda Item
Speaker(s):
Chair of Committee
Agenda Item Type:
Information Item
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4.1. Innovative Grants - Data-Driven Ecosystem Enhancing Teaching and Learning
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
Attachments:
()
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4.2. ESUCC/NDE Planning Session Follow-up
Speaker(s):
President West
Agenda Item Type:
Information Item
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4.3. Late Fee Policy
Speaker(s):
President West
Agenda Item Type:
Information Item
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4.4. Proprietary Rights/Intellectual Property
Speaker(s):
President West
Agenda Item Type:
Information Item
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4.5. NESUBA
Speaker(s):
President West
Agenda Item Type:
Information Item
Attachments:
()
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4.6. ESUCC Programs/Affiliate Procedures
Speaker(s):
President West
Agenda Item Type:
Information Item
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4.7. ESUCC/KSB Trainings for 2016-2017
Speaker(s):
President West
Agenda Item Type:
Information Item
Attachments:
()
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4.7.1. Obamacare Paperwork Webinar
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Action Item
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4.8. NCSA ESU Administrator Standards and Evaluation
Speaker(s):
President West
Agenda Item Type:
Information Item
Attachments:
()
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4.9. Executive Director Evaluation (Draft available in January)
Speaker(s):
President West
Agenda Item Type:
Information Item
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5. Next Meeting Agenda Items
Agenda Item Type:
Information Item
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6. Executive Session
Agenda Item Type:
Information Item
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7. Adjournment
Agenda Item Type:
Action Item
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