Public Meeting Minutes: March 1, 2017 at 4:00 PM - Professional Development Committee Meeting

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March 1, 2017 at 4:00 PM - Professional Development Committee Meeting Minutes

March 1, 2017 at 4:00 PM - Professional Development 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. PDO Meetings
Speaker(s):  Committee Chair - Lofquist
Agenda Item Type:  Information Item
3.1.1. May 3-4, 2017 PDO
Speaker(s):  Committee Chair - Lofquist
Agenda Item Type:  Information Item
3.2. NDE Strategic Plan
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
Attachments:
3.3. Virtual Support Team (VST)/EAP Update
Speaker(s):  Executive Director Ludwig/Scott Isaacson
Agenda Item Type:  Information Item
3.4. Approve PDO Affiliate Procedural Manual
Speaker(s):  Committee Chair - Lofquist
Agenda Item Type:  Action Item
3.5. Master Service Agreement 2017-2018
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
3.5.1. Approve PDO Budget Requests
Speaker(s):  Committee Chair - Lofquist
Agenda Item Type:  Action Item
3.5.2. Approve SDA Budget Requests
Speaker(s):  Committee Chair - Lofquist
Agenda Item Type:  Information 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
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