January 15, 2026 at 2:00 PM - Legal Committee Meeting
| Agenda |
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1. Call to Order
Speaker(s):
Committee Chair(s)
Agenda Item Type:
Procedural Item
Discussion:
The Legal Committee was called to order at 2:01pm.
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1.1. Roll Call
Speaker(s):
Committee Chair(s)
Agenda Item Type:
Procedural Item
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2. Cooperative Purchasing (Coop) Report
Speaker(s):
Craig Peterson
Agenda Item Type:
Action Item
Attachments:
()
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2.1. Peterson Report
Speaker(s):
Craig Peterson
Agenda Item Type:
Information Item
Discussion:
Craig Peterson, the Coop Director, reviewed the attached 2026-01 Coop Peterson Report.
Attachments:
()
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3. Revision to Policy 1012. Formulation/Adoption of Administrative Regulations
Speaker(s):
CEO Polk
Agenda Item Type:
Action Item
Attachments:
()
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4. Revision to Policy 3017. Internal Controls
Speaker(s):
CEO Polk
Agenda Item Type:
Action Item
Attachments:
()
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5. Chief Executive Officer (CEO) Report
Speaker(s):
CEO Polk
Agenda Item Type:
Information Item
Discussion:
ESUCC CEO Dr. Polk reviewed the attached CEO Report to the Board - January 2026.
Attachments:
()
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6. Legislative Updates
Speaker(s):
CEO Polk and Bromm
Agenda Item Type:
Information Item
Discussion:
Jason Bromm from Bromm and Associates joined to provide a legislative update.
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7. NDE Advocacy Priorities at 2:45pm CST
Speaker(s):
Lane Carr, NDE
Agenda Item Type:
Information Item
Discussion:
Lane Carr, Administrator, Office of Policy and Strategic Initiatives at the NDE, joined to discuss NDE advocacy priorities.
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8. Next Meetings Agenda Items
Speaker(s):
Committee Chair(s)
Agenda Item Type:
Information Item
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9. Adjournment
Speaker(s):
Committee Chair(s)
Agenda Item Type:
Procedural Item
Discussion:
The Legal Committee adjourned at 3:15pm.
Minutes respectfully submitted by the ESUCC Executive Secretary to the CEO, Mindy Reed. |
