January 7, 2015 at 12:00 PM - Executive Committee Meeting
| Minutes |
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1. Call to Order
Speaker(s):
President - Jeff West
Agenda Item Type:
Procedural Item
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2. Roll Call
Speaker(s):
President - Jeff West
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. Executive Director Evaluation
Speaker(s):
Committee Chair - Jeff West
Agenda Item Type:
Action Item
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3.1.1. Executive Director Goals
Speaker(s):
Committee Chair - Jeff West
Agenda Item Type:
Information Item
Attachments:
()
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3.2. NDE Collaboration Planning Meeting - Change Date
Speaker(s):
Committee Chair - Jeff West
Agenda Item Type:
Information Item
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3.3. ESUCC Technology Plan
Speaker(s):
ESUCC Executive Director David Ludwig
Agenda Item Type:
Information Item
Attachments:
()
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3.4. State Audit Final Report
Speaker(s):
President - Jeff West
Agenda Item Type:
Information Item
Attachments:
()
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3.5. Master Service Agreement
Speaker(s):
ESUCC Executive Director David Ludwig
Agenda Item Type:
Information Item
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3.6. ESUCC / ESUPDO Calendars 2015-2016
Speaker(s):
ESUCC Executive Director David Ludwig
Agenda Item Type:
Information Item
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3.7. ESU Services
Speaker(s):
President - Jeff West
Agenda Item Type:
Information Item
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4. Next Meeting Agenda Items
Speaker(s):
President - Jeff West
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
Speaker(s):
President - Jeff West
Agenda Item Type:
Action Item
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