July 26, 2017 at 3:00 PM - ESUCC Board Meeting
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1. ESU Coordinating Council Information
Speaker(s):
President Jeff West
Agenda Item Type:
Information Item
Attachments:
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2. Call to Order
Agenda Item Type:
Procedural Item
Attachments:
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3. Roll Call
Agenda Item Type:
Procedural Item
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4. Approval of Minutes
Speaker(s):
President Jeff West
Agenda Item Type:
Action Item
Attachments:
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5. Executive Reports
Agenda Item Type:
Information Item
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5.1. Executive Director Report
Speaker(s):
David M Ludwig
Agenda Item Type:
Information Item
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5.1.1. Budget Review
Speaker(s):
David Ludwig
Agenda Item Type:
Information Item
Attachments:
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5.1.2. Update Committee Structure
Speaker(s):
David Ludwig
Agenda Item Type:
Action Item
Attachments:
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5.1.3. Motion to accept Nancy Movall for the Innovation Grant BlendEd/NROC Implementation Coordinator
Speaker(s):
David M Ludwig
Agenda Item Type:
Action Item
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6. Public Comment
Speaker(s):
ESUCC President - Jeff West
Agenda Item Type:
Information Item
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7. Recommendations from Standing Committees and Project Reports
Agenda Item Type:
Information Item
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7.1. Finance, Audit, Budget Committee
Agenda Item Type:
Information Item
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7.1.1. Approve Claims, Financials Statements, and Assets for the Month of April, May, and June
Speaker(s):
Dan Schnoes
Agenda Item Type:
Action Item
Attachments:
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7.1.2. Approve April/May/June/July Expenses paid in May/June/July/August
Speaker(s):
Dan Schnoes
Agenda Item Type:
Action Item
Attachments:
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8. Executive Session
Agenda Item Type:
Action Item
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9. Adjournment
Agenda Item Type:
Action Item
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