Public Meeting Minutes: January 13, 2016 at 12:00 PM - Executive Committee Meeting

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January 13, 2016 at 12:00 PM - Executive Committee Meeting Minutes

January 13, 2016 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. Executive Director Appraisal
Speaker(s):  President West
Agenda Item Type:  Information Item
3.2. ESUCC/PDO Two Year Calendar
Speaker(s):  President West
Agenda Item Type:  Information Item
3.2.1. ESUCC Meeting Dates
Speaker(s):  President West
Agenda Item Type:  Information Item
3.2.2. ESUCC Meeting Locations
Speaker(s):  President West
Agenda Item Type:  Information Item
3.3. ESU Staff Presenting Outside Their Service Agency
Speaker(s):  President West
Agenda Item Type:  Information Item
3.4. Master Service Agreement (MSA)
Speaker(s):  President Jeff West
Agenda Item Type:  Information Item
3.4.1. Rational for current MSA expenditures
Speaker(s):  President Jeff West
Agenda Item Type:  Information Item
Attachments:
3.5. Student Loan Forgiveness Program
Speaker(s):  President West
Agenda Item Type:  Information Item
3.6. Review Goals of ESUCC
Speaker(s):  President Jeff West
Agenda Item Type:  Information Item
Attachments:
3.7. Procedural Manual
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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