Public Meeting Minutes: October 8, 2014 at 11:30 AM - Executive Committee Meeting

Download

View Options:

Show Everything
Hide Everything

October 8, 2014 at 11:30 AM - Executive Committee Meeting Minutes

October 8, 2014 at 11:30 AM - Executive Committee Meeting
1. Call to Order
Agenda Item Type:  Procedural Item
2. Roll Call
Agenda Item Type:  Procedural Item
3. Agenda Item
Speaker(s):  Chair of Committee
Agenda Item Type:  Information Item
3.1. Budget Forms filed with APA on September 9, 2014
Speaker(s):  Jeff West - President
Agenda Item Type:  Information Item
Attachments:
3.2. Approve Policy and Procedures - final reading
Agenda Item Type:  Action Item
Attachments:
3.3. Vision
Agenda Item Type:  Action Item
3.3.1. ESUCC
Speaker(s):  Jeff West - President
Agenda Item Type:  Information Item
3.3.2. ESU PDO
Speaker(s):  Jeff West - President
Agenda Item Type:  Information Item
3.4. Executive Director Evaluation
Speaker(s):  Jeff West - President
Agenda Item Type:  Information Item
Attachments:
3.5. Review ESUCC Timeline
Speaker(s):  Executive Director - David M Ludwig
Agenda Item Type:  Action Item
3.6. Hearings
Speaker(s):  Executive Director - David M Ludwig
Agenda Item Type:  Information Item
3.6.1. LB 1103
Speaker(s):  Executive Director - David M Ludwig
Agenda Item Type:  Information Item
3.6.2. LB 497
Speaker(s):  Executive Director - David M Ludwig
Agenda Item Type:  Information Item
3.7. Coop Review
Agenda Item Type:  Action Item
3.7.1. Schneider Resignation
Speaker(s):  Executive Director - David M Ludwig
Agenda Item Type:  Information Item
Attachments:
4. Next Meeting Agenda Items
Agenda Item Type:  Information Item
5. Executive Session
Agenda Item Type:  Information Item
6. Adjournment
Agenda Item Type:  Action Item
<< Back to the Public Page for ESU Coordinating Council