April 14, 2025 at 10:30 AM - Legal Committee Meeting
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1. Call to Order
Speaker(s):
Committee Chair(s)
Agenda Item Type:
Procedural Item
Discussion:
The Legal Committee Meeting was called to order at 10:34am.
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1.1. Roll Call
Speaker(s):
Committee Chair(s)
Agenda Item Type:
Procedural Item
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2. Cooperative Purchasing (Coop) Report
Speaker(s):
Craig Peterson
Agenda Item Type:
Information Item
Attachments:
()
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2.1. Peterson Report
Speaker(s):
Craig Peterson
Agenda Item Type:
Information Item
Discussion:
Craig Peterson, Cooperative Purchasing Director, reviewed the attached 2025-04 Coop Peterson Report.
Attachments:
()
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3. Chief Executive Officer (CEO) Report
Speaker(s):
CEO Polk
Agenda Item Type:
Information Item
Discussion:
ESUCC CEO Dr. Polk reviewed the Article V Red-Line policy.
ESUCC CEO Dr. Polk reviewed the linked CEO Report to the Board - April 2025. Jason Bromm, Dr. Dan Schnoes, and Dr. Polk discussed the great feedback received from the Governor's Student Leader event.
Attachments:
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4. Legislative Updates
Speaker(s):
CEO Polk and Bromm
Agenda Item Type:
Information Item
Discussion:
Jason Bromm and Curt Bromm from Bromm and Associates attended to provide updates on legislative bills.
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5. Next Meetings Agenda Items
Speaker(s):
Committee Chair(s)
Agenda Item Type:
Information Item
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6. Adjournment
Speaker(s):
Committee Chair(s)
Agenda Item Type:
Procedural Item
Discussion:
The meeting adjourned at 11:38am.
Minutes respectfully submitted by ESUCC Executive Secretary, Mindy Reed. |
