Public Meeting Minutes: April 4, 2017 at 10:00 AM - Executive Committee Meeting

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April 4, 2017 at 10:00 AM - Executive Committee Meeting Minutes

April 4, 2017 at 10:00 AM - Executive Committee Meeting
1. Call to Order
Agenda Item Type:  Procedural Item
2. Roll Call
Agenda Item Type:  Procedural Item
3. ESUCC Timeline
Speaker(s):  President West
Agenda Item Type:  Information Item
4. Agenda Item
Speaker(s):  Chair of Committee
Agenda Item Type:  Information Item
4.1. Innovation Grant
Speaker(s):  President West
Agenda Item Type:  Information Item
4.1.1. Innovative Grant Timeline
Speaker(s):  President West
Agenda Item Type:  Information Item
4.1.2. SIMPL Website Development Update and ESU Pilot Update
Speaker(s):  Larianne Polk
Agenda Item Type:  Information Item
4.2. Final MSA 2017-2018
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
Attachments:
4.3. 5G Verizon (LB 389)
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
Attachments:
4.4. NWEA and Omaha Archdiocese
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
4.5. Redesign Process/Timeline
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
4.5.1. NDE Strategic Plan
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
4.6. NE 150 Celebration
Speaker(s):  President West/Executive Director
Agenda Item Type:  Information Item
4.7. Approve ESUCC Programs/Affiliate Procedures
Speaker(s):  President West
Agenda Item Type:  Action Item
4.8. ESUCC/KSB Trainings for 2017-2018
Speaker(s):  President West
Agenda Item Type:  Information Item
Attachments:
4.9. Buffet Early Childhood Institute
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
Attachments:
5. Next Meeting Agenda Items
Agenda Item Type:  Information Item
6. Executive Session
Agenda Item Type:  Information Item
7. Adjournment
Agenda Item Type:  Action Item
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