September 3, 2014 at 12:00 PM - Executive Committee Meeting
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1. Call to Order
Agenda Item Type:
Procedural Item
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2. Roll Call
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. Policy & Procedures Update
Speaker(s):
David Ludwig, Executive Director
Agenda Item Type:
Information Item
Attachments:
()
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3.2. Statewide Technology Infrastructure
Speaker(s):
Scott Isaacson
Agenda Item Type:
Information Item
Attachments:
()
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3.3. Vision
Speaker(s):
Exec Committee Chair - Jeff West
Agenda Item Type:
Action Item
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3.3.1. ESUCC
Speaker(s):
Jeff West - President
Agenda Item Type:
Information Item
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3.3.2. ESU PDO
Speaker(s):
Jeff West - President
Agenda Item Type:
Information Item
Attachments:
()
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3.4. Budget Protocol
Agenda Item Type:
Action Item
Attachments:
()
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3.5. Approve Harding & Shultz as Attorney for 2014-2015.
Speaker(s):
Jeff West - President
Agenda Item Type:
Action Item
Attachments:
()
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3.6. Staff Contracts
Speaker(s):
Jeff West - President
Agenda Item Type:
Action Item
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3.6.1. Executive Director
Speaker(s):
Jeff West - President
Agenda Item Type:
Information Item
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3.6.2. Approve Distance Education Director
Speaker(s):
Jeff West - President
Agenda Item Type:
Action Item
Attachments:
()
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3.6.3. ESUCC Staff Contracts
Speaker(s):
Jeff West - President
Agenda Item Type:
Information Item
Attachments:
()
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3.7. ESUCC Application Systems Analyst
Speaker(s):
Executive Director - David M Ludwig
Agenda Item Type:
Information Item
Attachments:
()
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4. Next Meeting Agenda Items
Agenda Item Type:
Information Item
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4.1. Budget Forms filed with APA on _____
Speaker(s):
Jeff West - President
Agenda Item Type:
Information Item
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4.2. Approve Policy and Procedures - final reading
Agenda Item Type:
Action Item
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4.3. Vision
Agenda Item Type:
Action Item
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4.3.1. ESUCC
Speaker(s):
Jeff West - President
Agenda Item Type:
Information Item
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4.3.2. ESU PDO
Speaker(s):
Jeff West - President
Agenda Item Type:
Information Item
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4.4. Executive Director Evaluation
Speaker(s):
Jeff West - President
Agenda Item Type:
Information Item
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5. Executive Session
Speaker(s):
President Jeff West
Agenda Item Type:
Information Item
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6. Adjournment
Agenda Item Type:
Action Item
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