October 8, 2014 at 11:30 AM - 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. Budget Forms filed with APA on September 9, 2014
Speaker(s):
Jeff West - President
Agenda Item Type:
Information Item
Attachments:
()
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3.2. Approve Policy and Procedures - final reading
Agenda Item Type:
Action Item
Attachments:
()
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3.3. Vision
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
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3.4. Executive Director Evaluation
Speaker(s):
Jeff West - President
Agenda Item Type:
Information Item
Attachments:
()
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3.5. Review ESUCC Timeline
Speaker(s):
Executive Director - David M Ludwig
Agenda Item Type:
Action Item
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3.6. Hearings
Speaker(s):
Executive Director - David M Ludwig
Agenda Item Type:
Information Item
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3.6.1. LB 1103
Speaker(s):
Executive Director - David M Ludwig
Agenda Item Type:
Information Item
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3.6.2. LB 497
Speaker(s):
Executive Director - David M Ludwig
Agenda Item Type:
Information Item
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3.7. Coop Review
Agenda Item Type:
Action Item
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3.7.1. Schneider Resignation
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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5. Executive Session
Agenda Item Type:
Information Item
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6. Adjournment
Agenda Item Type:
Action Item
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