November 17, 2015 at 11:30 AM - Executive Committee Meeting
| Minutes |
|---|
|
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. Affordable Care Act Statewide Workshop
Agenda Item Type:
Action Item
|
|
3.2. Master Service Agreement (MSA)
Speaker(s):
President Jeff West
Agenda Item Type:
Information Item
|
|
3.2.1. ESU Expenses Charged to ESUs
Speaker(s):
President Jeff West
Agenda Item Type:
Information Item
Attachments:
()
|
|
3.3. AESA Updates
Speaker(s):
President Jeff West
Agenda Item Type:
Information Item
|
|
3.3.1. AESA Insurance
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
Attachments:
()
|
|
3.5. Procedural Manual
Speaker(s):
President Jeff West
Agenda Item Type:
Information Item
|
|
3.6. ESU 50th Celebration
Speaker(s):
President Jeff West
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
|
