April 20, 2018 at 1:00 PM - Executive Committee Meeting
| Executive Committee | |
| Attendance Taken on 4/20/2018 at 1:00 PM | |
| Geraldine Erickson | Absent |
| Dr Kraig Lofquist | Present |
| Dr Larianne Polk | Present |
| Dr. Dan Schnoes (NE) | Present |
| Jeff West (NE) | Present |
| Present: 4, Absent: 1 | |
| Minutes | ||
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1. Call to Order
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Discussion:
Call to order at 1:00 PM
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2. Roll Call
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
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3. ESUCC Timeline
Speaker(s):
Board President
Agenda Item Type:
Information Item
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4. Agenda Item
Speaker(s):
Chair of Committee
Agenda Item Type:
Information Item
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4.1. ESUCC Redesign
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
Discussion:
A meeting was scheduled with Susan Leddick and a representative from each affiliate including NDE. The process to gather input from each of the stakeholders was explained by Dr. Leddick.
Attachments:
()
Links:
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4.2. Adjourn to Executive Session
Speaker(s):
Board President
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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4.3. Executive Session
Speaker(s):
Board President
Agenda Item Type:
Action Item
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4.4. Approval of Salary and Benefits Package of ESUCC Employees for the 2018-2019 year.
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Next Meeting Agenda Items
Speaker(s):
Board President
Agenda Item Type:
Information Item
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6. Executive Session
Speaker(s):
Board President
Agenda Item Type:
Information Item
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7. Adjournment
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Discussion:
Meeting adjourned at 1:59PM.
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