April 2, 2019 at 2:00 PM - Executive Committee Meeting
| Executive Committee | |
| Attendance Taken on 4/2/2019 at 2:00 PM | |
| Geraldine Erickson | Present |
| Dr Kraig Lofquist | Absent |
| Dr Larianne Polk | Present |
| Dr. Dan Schnoes (NE) | Present |
| Jeff West (NE) | Absent |
| Present: 3, Absent: 2 | |
| Minutes |
|---|
|
1. Call to Order
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Discussion:
Meeting called to order at 2:00 p.m.
|
|
2. Roll Call
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
|
|
3. Agenda Item
Speaker(s):
Chair of Committee
Agenda Item Type:
Information Item
|
|
3.1. ESUCC Transition/Planning
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
Discussion:
David Ludwig will be talking to Kraig Lofquist to begin to get more involved.
Links:
|
|
3.1.1. ESUCC Executive Committee Planning Retreat
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
Discussion:
A document was provided for sharing information and planning. Retreat details will be confirmed prior to the May meeting.
Links:
|
|
3.1.1.1. Executive Committee Membership
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
Discussion:
Executive Director Ludwig noted that a past president needs to be determined. An incoming president will also be needed.
|
|
3.1.1.2. Committee Structure/Members
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
Links:
|
|
3.1.1.3. Roles and Responsibilities
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
3.1.2. Transition Timeline
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
|
|
3.2. ESUCC Redesign - May 6 from 2:00-4:00 at ESU 10
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
Discussion:
May 6th at ESU 10 from 2-4 p.m. To review the redesign process, bold steps, progress, future needs, etc.
The committee briefly discussed the facilitation of this meeting. Possibly have two people facilitating (one ESU person and one NDE person). |
|
4. Next Meeting Agenda Items
Speaker(s):
Board President
Agenda Item Type:
Information Item
Discussion:
Confirm details for the Executive Retreat. Action items for Executive Committee Officers. Committee members and committee meeting structure/design.
|
|
5. Adjournment
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Discussion:
Meeting adjourned at 2:38 p.m.
|