November 18, 2014 at 11:30 AM - Executive Committee Meeting
| Regular Board | |
| Attendance Taken on 11/18/2014 at 11:34 AM | |
| Gegg ESU 05 | Present |
| Beatty ESU 16 | Absent |
| Radford ESU 17 | Present |
| Dr Kraig Lofquist | Absent |
| Jeff West (NE) | Present |
| Present: 3, Absent: 2 | |
| 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
Discussion:
Meeting Call to order at 11:36.
Staff: David Ludwig, Deb Hericks, Priscilla Quintana.
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3. Agenda Item
Speaker(s):
Chair of Committee
Agenda Item Type:
Information Item
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3.1. ESUCC Overview: Purpose, Support and Structure
Agenda Item Type:
Information Item
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3.1.1. ESUCC Vision
Speaker(s):
Jeff West - President
Agenda Item Type:
Action Item
Discussion:
Executive Director shared with the committee the article that he wrote for the NCSA magazine.
Attachments:
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3.1.2. Statewide Definition w/o defined graphics
Agenda Item Type:
Action Item
Discussion:
Executive Director shared with committee the beginning of what will be a info graphic for the NE statewide definition to be used as promotion of state-wide initiatives.
Attachments:
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3.2. ESUCC and NCSA Technology Programming and Use Agreement
Agenda Item Type:
Action Item
Discussion:
Executive Committee reviewed the fully signed agreement with NCSA. This agreement will include a $7500 for ESUCC to be used toward technology trainings. Agreement can be reviewed on a yearly basis. We will continue to work with NCSA as an important stake holder. Executive Director has had conversations with individuals of TAG that are on the committee. Need to educate all so that they understand the situation better. We need to get out to all affiliates the Protocol for bringing forth items to ESUCC.
Attachments:
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3.3. Executive Director Evaluation
Speaker(s):
Chair of Committee/Executive Director
Agenda Item Type:
Information Item
Discussion:
Executive Director will continue to work on priority areas.
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4. Next Meeting Agenda Items
Agenda Item Type:
Information Item
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5. Executive Session
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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