September 4, 2014 at 9:30 AM - Budget Hearing
| Regular Board | |
| Attendance Taken on 9/4/2014 at 9:31 AM | |
| Paul Calvert | Present |
| Ted DeTurk | Absent |
| Uhing ESU 01 | Present |
| Fisher ESU 04 | Present |
| Gegg ESU 05 | Present |
| Shoemake ESU 06 | Present |
| Mowinkel ESU 08 | Present |
| Bell ESU 10 | Present |
| Tedesco ESU 11 | Present |
| Beatty ESU 16 | Present |
| Radford ESU 17 | Present |
| Allen ESU 19 | Present |
| Renae Kehrberg | Present |
| Dr Kraig Lofquist | Present |
| Dr Larianne Polk | Present |
| Dr. Dan Schnoes (NE) | Present |
| Liz Standish | Present |
| Jeff West (NE) | Present |
| Present: 17, Absent: 1 | |
| Minutes | |
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1. ESU Coordinating Council Information
Speaker(s):
Board President - Jeff West
Agenda Item Type:
Information Item
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2. Call to Order
Speaker(s):
Board President - Jeff West
Agenda Item Type:
Procedural Item
Attachments:
()
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3. Roll Call
Speaker(s):
Board President - Jeff West
Agenda Item Type:
Procedural Item
Discussion:
Staff: Dave Ludwig, Deb Hericks, Scott Isaacson, Priscilla Quintana, Wade Fruhling
Visitors: Karen Haase, Jody Phillips (ESU 2 Rep)
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4. Executive Reports
Agenda Item Type:
Information Item
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4.1. Executive Director Report
Speaker(s):
Executive Director, David Ludwig
Agenda Item Type:
Information Item
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4.1.1. Budget Presentation
Speaker(s):
Executive Director, David Ludwig
Agenda Item Type:
Action Item
Discussion:
David Ludwig reviewed the revenue and expenditures proposed for 2014-2015 for the ESUCC. Distance Education funds sunset the end this year. We will be submitting a new proposal to continue funding. If we do not receive funding we will have an unfunded mandate.
Attachments:
()
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5. Public Comment
Speaker(s):
ESUCC President - Jeff West
Agenda Item Type:
Information Item
Discussion:
There were no public comment at this time.
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6. Executive Session
Speaker(s):
Board President - Jeff West
Agenda Item Type:
Action Item
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7. Adjournment
Speaker(s):
Board President - Jeff West
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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