October 2, 2018 at 3:00 PM - Executive Committee Meeting
| Executive Committee | |
| Attendance Taken on 10/2/2018 at 3:01 PM | |
| Geraldine Erickson | Present |
| Dr Kraig Lofquist | Present |
| Dr Larianne Polk | Absent |
| Dr. Dan Schnoes (NE) | Present |
| Jeff West (NE) | Absent |
| Present: 3, Absent: 2 | |
| Minutes |
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1. Call to Order
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Discussion:
Meeting called to order at 3:00 PM.
Staff: David Ludwig, Deb Hericks, Priscilla Quintana |
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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. Policies Review: Section 1000
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
Discussion:
Executive Director shared that we will be reviewing the 1000 policies. Everyone please review prior to next meeting.
Links:
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4.2. CCSI
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
Discussion:
Executive Director shared the updates for the CCSI Facilitators. Committee reviewed those ESUs that had a facilitator selected to be trained through KLK. Concerns regarding sustainability. There is an Executive Committee, Committee as a Whole, and then the 8 Facilitators.
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4.3. Bold Step 2: Joint Decision Making Parameters
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
Discussion:
Executive Director discussed getting from NDE to have a person assigned to each of the Five Bold Steps. Joint Decision Making Parameters Group will be meeting at 7:00 AM.
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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:
Motion to adjourn at 3:40 PM.
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