Public Meeting Minutes: May 5, 2015 at 8:00 AM - Executive Committee Meeting

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May 5, 2015 at 8:00 AM - Executive Committee Meeting Minutes

May 5, 2015 at 8:00 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. Credit Card Policy
Speaker(s):  President - Jeff West
Agenda Item Type:  Information Item
Attachments:
3.2. Math/Science Partnership Grant - Ad Hoc Committee Update
Speaker(s):  Marge Beatty
Agenda Item Type:  Information Item
3.3. Lobbyist
Speaker(s):  Executive Director - David M Ludwig
Agenda Item Type:  Information Item
3.4. MOU with ESUCC/NDE
Speaker(s):  Committee Chair - Jeff West
Agenda Item Type:  Information Item
Attachments:
3.5. ESU 50 Year Celebration
Speaker(s):  Jeff West - President
Agenda Item Type:  Information Item
3.6. ESUCC Branding/Marketing
Speaker(s):  Executive Director - David M Ludwig
Agenda Item Type:  Information Item
3.7. I3 Development Grant
Speaker(s):  Executive Director - David 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
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