October 1, 2019 at 4:15 PM - Executive Committee Meeting
| Executive Committee | |
| Attendance Taken on 10/1/2019 at 4:15 PM | |
| Paul Calvert | Present |
| Geraldine Erickson | Present |
| Dr. Bill Heimann | Present |
| Dr Larianne Polk | Present |
| Dr. Dan Schnoes (NE) | Present |
| Present: 5, Absent: 0 | |
| Minutes | |
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1. Call to Order
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Call to order at 4:15PM.
Staff: Kraig Lofquist, Deb Hericks, Priscilla Quintana |
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2. Roll Call
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
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3. Agenda Item
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.1. Financials
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.1.1. Approve Claims, Financials Statements, and Assets for Month of August
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Treasurer shared the budget reports for August.
Attachments:
()
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3.1.2. Approval of September Expenses to be paid in October.
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Treasure shared expenses for September to be paid in October for the amount of $147,580.93.
Attachments:
()
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3.1.3. Monthly Staff Budget Meeting
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Links:
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3.2. Executive Committee
Speaker(s):
Board President
Agenda Item Type:
Information Item
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3.2.1. Policies and Procedures
Speaker(s):
Board President
Agenda Item Type:
Information Item
Discussion:
Legal Committee has the ready for Article 1 review/approval.
Links:
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3.2.1.1. Approve Project Evaluation and Planning Policy
Speaker(s):
Board President
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
President reviewed Executive Director Evaluation policy.
Links:
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3.2.2. Executive Director Evaluation
Speaker(s):
President
Agenda Item Type:
Information Item
Discussion:
President reviewed the procedure.
Attachments:
()
Links:
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3.2.3. BOLD STEP ONE: ESU STANDARDS 8/27/19
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Bold Step Co-Chair shared there is a revision document for the standards.
Links:
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3.2.4. ESU Negotiations
Agenda Item Type:
Action Item
Discussion:
Executive Director shared ESU 09 letters from Labor Relations. Discussions on how beneficial it would be for ESU negotiations teams to get together to form a somewhat united goal and discuss strategy, as given our small group size, changes in a few units can really impact all of us fairly quickly. Discussions regarding how currently we do negotiations. Discussions regarding how strategic we should do this, keep it a more informal conversation.
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3.3. ESUCC State Audit
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Nothing new at this time.
Attachments:
()
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4. Next Meeting Agenda Items
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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5. Adjournment
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
Discussion:
Adjounr at 5:12PM.
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