March 4, 2015 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. Executive Director Evaluation
Speaker(s):
President - Jeff West
Agenda Item Type:
Information Item
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3.1.1. Staff Evaluations Template Consideration
Agenda Item Type:
Action Item
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3.2. Lobbyist
Speaker(s):
Jeff West - President
Agenda Item Type:
Information Item
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3.3. ESUCC Contract Management
Agenda Item Type:
Action Item
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3.4. ESUCC/PDO Calendars 2015-2017
Speaker(s):
President - Jeff West
Agenda Item Type:
Information Item
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3.5. Master Service Agreement
Speaker(s):
President - Jeff West
Agenda Item Type:
Information Item
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3.6. Auditor Invoice
Speaker(s):
Committee Chair - Jeff West
Agenda Item Type:
Information Item
Attachments:
()
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3.7. NPERS Advisory Letter
Agenda Item Type:
Action Item
Attachments:
()
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3.8. ESU 13 Visit
Agenda Item Type:
Information Item
Attachments:
()
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3.9. Math/Science Partnership Grant - Next Steps
Agenda Item Type:
Action Item
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3.10. Contract Management - NVIS
Speaker(s):
Executive Director - David 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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