September 5, 2018 at 2:00 PM - Executive Committee Meeting
| Executive Committee | |
| Attendance Taken on 9/5/2018 at 2:03 PM | |
| Geraldine Erickson | Present |
| Dr Kraig Lofquist | Present |
| Dr Larianne Polk | Present |
| Dr. Dan Schnoes (NE) | Absent |
| Jeff West (NE) | Present |
| Present: 4, Absent: 1 | |
| Executive Committee | |
| Attendance Taken on 9/5/2018 at 2:12 PM | |
| Geraldine Erickson | Present |
| Dr Kraig Lofquist | Present |
| Dr Larianne Polk | Present |
| Dr. Dan Schnoes (NE) | Absent |
| Jeff West (NE) | Present |
| Present: 4, Absent: 1 | |
| Executive Committee | |
| Attendance Taken on 9/5/2018 at 2:48 PM | |
| Geraldine Erickson | Present |
| Dr Kraig Lofquist | Present |
| Dr Larianne Polk | Present |
| Dr. Dan Schnoes (NE) | Present |
| Jeff West (NE) | Present |
| Present: 5, Absent: 0 | |
| Minutes | |
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1. Call to Order
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
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2. Roll Call
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Discussion:
Meeting called to order at 2:03 PM.
Staff: David M Ludwig, Deb Hericks, Priscilla Quintana. |
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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. Policy Updates
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Karen Haase, KSB was present to review policy changes that need to be updated for the ESUCC.
Attachments:
()
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4.1.1. OER Copyright Policy
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
Attachments:
()
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4.2. President Report on Committees Assignments
Speaker(s):
Board President
Agenda Item Type:
Information Item
Discussion:
Executive Director shared the updates for the Committees.
Attachments:
()
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4.3. Approve Home Base for Staff
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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4.4. Approval of Attorney 2018-2019
Speaker(s):
Board President
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Recommend to continue with KSB as the attorney for ESUCC.
Attachments:
()
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4.5. Approve ESUCC Executive Director for 2018-2019
Speaker(s):
Board President
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Recommend approval of David M Ludwig as the ESUCC Executive Director for 2018-2019
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4.6. Approve Distance Learning Director for 2018-2019
Speaker(s):
Board President
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Recommend to approve Beth Kabes as the Distance Education Coordinator for 2018-2019
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4.7. ESUCC Administrator List
Speaker(s):
Board President
Agenda Item Type:
Information Item
Discussion:
Check for accuracy/errors.
Attachments:
()
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4.8. Approve Nebraskans United for Property Tax Reform and Education
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Action Item
Discussion:
Executive Director discussed the Nebraskans United for Property Tax Reform and Education. Joining is not unlawful. We are not a membership organization, our members are covered under at least one of the other organization. Motion dies with no motion.
Attachments:
()
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5. Next Meeting Agenda Items
Speaker(s):
Board President
Agenda Item Type:
Information Item
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6. Adjourn to Executive Session
Speaker(s):
Board President
Agenda Item Type:
Action Item
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7. Adjournment
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Discussion:
Adjourn meeting at 2:49 PM.
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