Public Meeting Minutes: September 9, 2015 at 12:00 PM - Executive Committee Meeting

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September 9, 2015 at 12:00 PM - Executive Committee Meeting Minutes

September 9, 2015 at 12:00 PM - 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. AESA Insurance
Speaker(s):  President Jeff West
Agenda Item Type:  Information Item
3.2. Approve NDE/ESUCC MOU
Speaker(s):  President Jeff West
Agenda Item Type:  Information Item
Attachments:
3.3. Approve ESUCC Lobbyist
Speaker(s):  President Jeff West
Agenda Item Type:  Information Item
Attachments:
3.4. Review Goals of ESUCC
Speaker(s):  President Jeff West
Agenda Item Type:  Information Item
3.5. Master Service Agreement (MSA)
Speaker(s):  President Jeff West
Agenda Item Type:  Information Item
3.5.1. ESU Expenses Charged to ESUs
Speaker(s):  President Jeff West
Agenda Item Type:  Information Item
3.6. Approval NROC (National Repository of Online Content)
Speaker(s):  President Jeff West
Agenda Item Type:  Action Item
Attachments:
3.7. Procedural Manual
Speaker(s):  President Jeff West
Agenda Item Type:  Information Item
3.8. ESU 50th Celebration
Speaker(s):  President Jeff West
Agenda Item Type:  Information Item
Attachments:
3.9. 2015-2015 Admin Roster
Speaker(s):  President Jeff West
Agenda Item Type:  Information Item
3.9.1. ESUCC Team Roster
Speaker(s):  President Jeff West
Agenda Item Type:  Information Item
3.10. 2015-2016 ESUCC Committees
Speaker(s):  President Jeff West
Agenda Item Type:  Information Item
Attachments:
3.11. Approve Home Base for Staff
Speaker(s):  President Jeff West
Agenda Item Type:  Action Item
3.12. Approval of Attorney Letter of Engagement
Speaker(s):  President Jeff West
Agenda Item Type:  Action Item
Attachments:
3.12.1. Board Meeting Attendance
Speaker(s):  President Jeff West
Agenda Item Type:  Information Item
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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