October 2, 2024 at 12:30 PM - Legal Committee Meeting
| Legal Committee | |
| Attendance Taken on 10/2/2024 at 12:30 AM | |
| Dr. Laura Barrett | Present |
| Drew Harris | Present |
| Dr. Bill Heimann | Present |
| Dr. Brenda McNiff | Absent |
| Phillip Picquet | Present |
| John Poppert | Present |
| Dr. Dan Schnoes (NE) | Present |
| Dr. Melissa Wheelock | Present |
| Present: 7, Absent: 1 | |
| Minutes | |
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1. Call to Order
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
Discussion:
Meeting called to order at 12:30 PM.
Staff: Larianne Polk, Deb Hericks, Scott Isaccson, Craig Peterson, Priscilla Quintana, Andrew Easton, |
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2. Roll Call
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
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3. Consent Agenda Items
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
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3.1. Coop Contracts
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Action(s):
No Action(s) have been added to this Agenda Item.
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3.1.1. Special Buy agreement with B&H Foto & Electronics Corp
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Agenda
Attachments:
()
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4. Agenda Item
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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4.1. CEO Report
Agenda Item Type:
Information Item
Discussion:
The CEO gave updates to her CEO Report for the Legal Committee. Updates from the Call to Action meetings last week in Washington DC.
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4.2. Staff Reports
Agenda Item Type:
Action Item
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4.2.1. Peterson Report
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
The Coop Director gave updates for COOP.
Attachments:
()
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4.2.2. Colleen Lentz (Data)
Agenda Item Type:
Information Item
Discussion:
Data was shared on the Coop programon.
Attachments:
()
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5. Legislative Updates
Agenda Item Type:
Action Item
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5.1. Governmental Relations Updates
Speaker(s):
Curt and Jason Bromm
Agenda Item Type:
Information Item
Discussion:
Bromms are working to set up some meetings with the new legislative candidates. Continue to discuss having a student panel sometime in the Spring. Discussed some legislative items.
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6. ESUCC Policy Review
Speaker(s):
CEO
Agenda Item Type:
Information Item
Discussion:
CEO reviewed the Article I policy updates.
Links:
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7. Next Meetings Agenda Items
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Approve the Article I Policies
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8. Adjournment
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
Discussion:
Meeting Adjourned at 1:43 PM.
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