November 13, 2018 at 2:00 PM - Executive Committee Meeting
| Executive Committee | |
| Attendance Taken on 11/13/2018 at 2:01 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
Discussion:
Call to order at 2:05 PM.
Staff: David M 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 the 1000 Policies. Take a look at 1000-3 - does this need to include Governmental Relations? Review and highlight questions that may arise and then have legal? Executive Director will work with legal to determine a timeline for review.
Links:
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4.2. CCSI
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
Discussion:
Executive Director shared at the CCSI meeting they decided to go with a co-chair (NDE/ESUCC) to work on this committee. Reviewed the members of the committee. They are currently work on the role and purpose of this committee. The facilitators had their first training yesterday at NDE.
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4.3. ESUCC Redesign: Timeline
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Executive Director discussed the annual review, what do we want this to look like. Each bold step is moving at it's own pace. May could be the review process each year. Exdcutive Director will meet with each chair to discuss how to report out.
Links:
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4.3.1. ESU Standards
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Links:
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4.3.2. Joint Decision Making Parameters
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Chair shared they continue to meet and discuss process.
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4.3.3. SIMPL Inventory
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Chair shared that ESU 11 added their services into the spreadsheet.
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4.3.4. Value-Add Metric
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Value Add Metric have decided to not go with AAP for the ROI. We have decided to create our own. Qualitative story/data for value add may be different for each ESU.
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4.3.5. Value Proposition
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Value proposition are working on a Google Doc to narrow down their perspective.
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4.4. Strategy Session
Speaker(s):
Board President
Agenda Item Type:
Information Item
Action(s):
No Action(s) have been added to this Agenda Item.
Links:
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5. Next Meeting Agenda Items
Speaker(s):
Board President
Agenda Item Type:
Information Item
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6. Adjournment
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Discussion:
Meeting adjourned at 3:02 PM.
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