July 27, 2022 at 3:00 PM - Regular Meeting
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1. ESU Coordinating Council Information
Speaker(s):
Board President
Agenda Item Type:
Information Item
Attachments:
()
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2. Call to Order
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Attachments:
()
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3. Roll Call
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
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4. Consent Agenda Items
Speaker(s):
President
Agenda Item Type:
Action Item
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4.1. Approval of Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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5. Executive Reports
Speaker(s):
Board President
Agenda Item Type:
Information Item
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5.1. Executive Director Report
Speaker(s):
Executive Director Lofquist
Agenda Item Type:
Information Item
Goals:
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5.1.1. Budget Review
Speaker(s):
Executive Director
Agenda Item Type:
Information Item
Attachments:
()
Links:
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5.1.2. ESUCC Redesign: Update
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Links:
Goals:
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5.1.2.1. ESU External Visitation Guidance
Speaker(s):
Deb Paulman
Agenda Item Type:
Information Item
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5.2. Executive Committee Report
Speaker(s):
Board President
Agenda Item Type:
Information Item
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5.2.1. Approve Claims, Financials Statements, and Assets for Month of April, May
Speaker(s):
President
Agenda Item Type:
Action Item
Attachments:
()
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5.2.2. Approval of May/June Expenses to be paid in June and July
Speaker(s):
President
Agenda Item Type:
Action Item
Attachments:
()
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5.2.3. Approve SORA Renewal
Speaker(s):
Executive Director
Agenda Item Type:
Action Item
Attachments:
()
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6. Public Comment
Speaker(s):
Board President
Agenda Item Type:
Information Item
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7. Cybersecurity Update
Speaker(s):
Executive Director
Agenda Item Type:
Information Item
Attachments:
()
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8. NITC/NNAG Meeting Updates
Speaker(s):
Ted Deturk
Agenda Item Type:
Information Item
Attachments:
()
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9. Adjournment
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
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