Public Meeting Minutes: November 17, 2015 at 11:30 AM - Executive Committee Meeting

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November 17, 2015 at 11:30 AM - Executive Committee Meeting Minutes

November 17, 2015 at 11:30 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. 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
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