Public Meeting Minutes: September 5, 2018 at 2:00 PM - Executive Committee Meeting

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September 5, 2018 at 2:00 PM - Executive Committee Meeting Minutes

September 5, 2018 at 2:00 PM - Executive Committee Meeting
1. Call to Order
Speaker(s):  Board President
Agenda Item Type:  Procedural Item
2. Roll Call
Speaker(s):  Board President
Agenda Item Type:  Procedural Item
3. ESUCC Timeline
Speaker(s):  Board President
Agenda Item Type:  Information Item
4. Agenda Item
Speaker(s):  Chair of Committee
Agenda Item Type:  Information Item
4.1. Policy Updates
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
4.1.1. OER Copyright Policy
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
Attachments:
4.2. President Report on Committees Assignments
Speaker(s):  Board President
Agenda Item Type:  Information Item
Attachments:
4.3. Approve Home Base for Staff
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Action Item
Attachments:
4.4. Approval of Attorney 2018-2019
Speaker(s):  Board President
Agenda Item Type:  Action Item
Attachments:
4.5. Approve ESUCC Executive Director for 2018-2019
Speaker(s):  Board President
Agenda Item Type:  Action Item
4.6. Approve Distance Learning Director for 2018-2019
Speaker(s):  Board President
Agenda Item Type:  Action Item
4.7. ESUCC Administrator List
Speaker(s):  Board President
Agenda Item Type:  Information Item
Attachments:
4.8. Approve Nebraskans United for Property Tax Reform and Education
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Action Item
Attachments:
5. Next Meeting Agenda Items
Speaker(s):  Board President
Agenda Item Type:  Information Item
6. Adjourn to Executive Session
Speaker(s):  Board President
Agenda Item Type:  Action Item
7. Adjournment
Speaker(s):  Board President
Agenda Item Type:  Procedural Item
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