May 6, 2014 at 8:00 AM - Executive Committee Meeting
| Minutes |
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1. Call to Order
Agenda Item Type:
Procedural Item
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2. Roll Call
Agenda Item Type:
Procedural Item
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3. Information Item
Speaker(s):
Chair of Committee
Agenda Item Type:
Information Item
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3.1. Draft ESUCC 2014-2015 Meetings
Speaker(s):
Jeff West - President
Agenda Item Type:
Information Item
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3.2. ESU Committee Structure
Agenda Item Type:
Information Item
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3.3. 2014-2015 Admin Roster
Speaker(s):
Jeff West - President
Agenda Item Type:
Information Item
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3.4. Budget Protocol
Speaker(s):
Marge Beatty
Agenda Item Type:
Information Item
Attachments:
()
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3.5. ESUCC Calendar - 2014-2015
Agenda Item Type:
Information Item
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3.6. Master Services Agreement (DRAFT)
Speaker(s):
Scott Isaacson
Agenda Item Type:
Information Item
Attachments:
()
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3.7. Policy Review Process
Speaker(s):
Scott Isaacson
Agenda Item Type:
Information Item
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3.8. ESUCC Vision
Agenda Item Type:
Information Item
Attachments:
()
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4. Recommended Actions Items
Speaker(s):
Chair of Committee
Agenda Item Type:
Action Item
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4.1. ESUCC Meetings - 2014-2015
Agenda Item Type:
Action Item
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4.2. ESU Committee Structure
Speaker(s):
Jeff West - President
Agenda Item Type:
Action Item
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5. Next Meeting Agenda Items
Agenda Item Type:
Information Item
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6. Adjournment
Agenda Item Type:
Action Item
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