September 7, 2016 at 3:00 PM - Legislative Committee Meeting
| Regular Board | |
| Attendance Taken on 9/7/2016 at 2:59 PM | |
| Paul Calvert | Absent |
| Bell ESU 10 | Present |
| Beatty ESU 16 | Present |
| Dr Kraig Lofquist | Present |
| Dr. Dan Schnoes (NE) | Present |
| Liz Standish | Present |
| Jeff West (NE) | Absent |
| Present: 5, Absent: 2 | |
| Minutes | |
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1. Call to Order
Agenda Item Type:
Procedural Item
Discussion:
Call to order at 3:00 PM.
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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. Legislative Planning Update
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
Discussion:
Executive Director reviewed the meeting that was held with Bromm & Associates, and NDE. Need to figure out a date for a meeting during September for this group to get back together to discuss further. ESU 3 Administrator discussed meeting with Bromm and Associates, discussions have not heard much for the upcoming long session. There will be a 8% budget cut coming forth. Marketing strategies - having several administrators come at a time to pull out legislators for discussions. There is a conference room that we can use to possibly have a lunch and invite the Senators to attend and market what ESUs have to offer. Executive Director and the NCSA Director met with Senator Baker to discuss legislation. There is a meeting on September 27 with Open Sky Institute and several others from NCSA, NSEA, ESUCC, etc. to discuss hot topics for legislative. The best scenario may to be just good defense this session. We will begin to start scheduling individual meetings. Update the 50 year brochure to have available for communication with legislators.
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3.1.1. Legislative Goals
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
Discussion:
Review of long term goals: core funding, ESUCC funding, eLearning, facilities, audit, extended services, ongoing communication and awareness.
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3.1.2. Core Services Definition
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
Discussion:
Start discussion on writing a new core service definition. Possible discussion point at collaboration meeting.
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4. Next Meetings Agenda Items
Speaker(s):
Chair of Committee
Agenda Item Type:
Action 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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