July 30, 2014 at 1:30 PM - Executive Committee Meeting
| Regular Board | |
| Attendance Taken on 7/30/2014 at 1:30 PM | |
| Gegg ESU 05 | Present |
| Beatty ESU 16 | Present |
| Radford ESU 17 | Present |
| Dr Kraig Lofquist | Present |
| Jeff West (NE) | Present |
| Present: 5, Absent: 0 | |
| Minutes | |
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1. Call to Order
Agenda Item Type:
Procedural Item
Discussion:
1:30 PM
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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. Policy & Procedures Update
Speaker(s):
David Ludwig, Executive Director
Agenda Item Type:
Information Item
Discussion:
Karen Haase and Bobby Truhe reviewed Policies that are current procedures and the changes suggested. They will get us an updated clean copy. Updated policies will have first reading at Board meeting on September 4, 2014 with final reading on October 9, 2014.
Attachments:
()
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3.2. Statewide Technology Infrastructure
Speaker(s):
Scott Isaacson
Agenda Item Type:
Information Item
Discussion:
Tabled until next meeting.
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3.3. Home Base for ESUCC Staff
Speaker(s):
David Ludwig, Executive Director
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Dave Ludwig discussed the home base for staff.
Attachments:
()
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3.4. Vision
Speaker(s):
Exec Committee Chair - Jeff West
Agenda Item Type:
Action Item
Discussion:
Tabled until next meeting.
Attachments:
()
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3.5. Budget Protocol
Agenda Item Type:
Action Item
Discussion:
Tabled until next meeting.
Attachments:
()
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4. Recommended Actions Items
Speaker(s):
Chair of Committee
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
Action(s):
No Action(s) have been added to this Agenda Item.
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