May 3, 2016 at 8:00 AM - Executive Committee Meeting
| Regular Board | |
| Attendance Taken on 5/3/2016 at 8:00 AM | |
| Beatty ESU 16 | Present |
| Dr Kraig Lofquist | Present |
| Dr. Dan Schnoes (NE) | Present |
| Jeff West (NE) | Present |
| Present: 4, Absent: 0 | |
| Minutes | |
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1. Call to Order
Agenda Item Type:
Procedural Item
Discussion:
Call to order at 8:00 Am.
Staff: David Ludwig, Deb Hericks
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2. Roll Call
Agenda Item Type:
Procedural Item
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3. Agenda Item
Speaker(s):
Chair of Committee
Agenda Item Type:
Information Item
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3.1. Statewide Proposal Protocol
Agenda Item Type:
Information Item
Discussion:
Executive Director reviewed the protocol to be used in vetting ideas through affiliates, Exec Director, through ESUCC Committee, on to the Board as a whole. Discussion held regarding regional training versus statewide training. Google Summit should be vetted as a statewide project if ran statewide. Executive Director to discuss Summit with TAG affiliate.
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3.2. ESUCC Officers
Speaker(s):
President West
Agenda Item Type:
Information Item
Discussion:
Discussion tabled.
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3.3. Late Fee Policy
Speaker(s):
President West
Agenda Item Type:
Action Item
Discussion:
Discussion tabled.
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3.4. Statewide Services Definition
Speaker(s):
President West
Agenda Item Type:
Information Item
Discussion:
President reviewed the statewide service definition. We will continue to modify/define process.
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3.4.1. Template Training
Speaker(s):
President West
Agenda Item Type:
Information Item
Discussion:
Discussion tabled.
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3.5. NESUBA Needs Assessment
Speaker(s):
President West
Agenda Item Type:
Information Item
Discussion:
President is requesting a needs assessment of ESU Boards for any training needs that Boards may need.
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3.6. ESU Staff Presenting Outside Their Service Agency
Speaker(s):
President West
Agenda Item Type:
Information Item
Discussion:
Discussion tabled.
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4. Next Meeting Agenda Items
Agenda Item Type:
Information Item
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5. Executive Session
Agenda Item Type:
Information Item
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6. Adjournment
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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