April 3, 2018 at 2:00 PM - Executive Committee Meeting
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1. Call to Order
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
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2. Roll Call
Speaker(s):
Board President
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. PDO Calendar Review
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
Discussion:
The current ESUCC PDO calendar is included within the ESUCC PDO website. During the previous Executive Committee it was suggested to provide a calendar format with all ESUCC PDO events. Deb Hericks will provide an overview of the current process included within the webpage.
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3.2. Approve ESUCC Rotating Meeting Calendar
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Discussion:
Executive Director reviewed the calendar for rotating ESUCC meetings through all ESUs. Discussion regarding Zoom meeting. Committee decided that March will be a rotating meeting?
Attachments:
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3.3. Approve ESUCC PDO Calendar 2018-2020
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Action Item
Discussion:
Discussion held to align January ESUCC meetings and PDO Meetings to be in held in Kearney.
Attachments:
()
Links:
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3.4. ESUCC Redesign
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
Discussion:
A meeting was scheduled with Susan Leddick and a representative from each affiliate including NDE. The process to gather input from each of the stakeholders was explained by Dr. Leddick.
Attachments:
()
Links:
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3.5. Multi-State ESA Conference
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
Discussion:
The IA/NE Planning Team met March 20. Next steps will be the development and implementation of a Needs Assessment for each ESU and ESA made available May 1 and due May 15.
Links:
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3.6. MSA 2018-2019
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
Discussion:
Executive Committeee discussed and reviewed the language for the MSA for 2018-2019.
Links:
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3.7. Approve Partnership with NCSA and NDE for Safety and Security Summit - October 17, 2018
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
Attachments:
()
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4. Adjourn to Executive Session
Speaker(s):
Board President
Agenda Item Type:
Action Item
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5. Executive Session
Speaker(s):
Board President
Agenda Item Type:
Action Item
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6. Approval of Salary and Benefits Package of ESUCC Employees for the 2018-2019 year.
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
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7. Next Meeting Agenda Items
Speaker(s):
Board President
Agenda Item Type:
Information Item
Discussion:
Meeting to be held on April 20 at 1:00
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8. Adjournment
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
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