January 13, 2016 at 12:00 PM - Executive Committee Meeting

Discussion:  Call to order at 12:00 AM.

Discussion:  Staff: David Ludwig, Deb Hericks, Priscilla Quintana, Beth Kabes

Discussion:  Executive Director reviewed the updated two year calendar. Review of meeting dates and changing locations was part of the discussion.

Discussion:  Discussion held regarding a three year rotation in order to visit each of the ESUs by the end of the third year.

Discussion:  Discussion regarding ESUs staff presenting outside their own ESUs also in-state and out of state. In past 140% rule has been used/recommended. Write a procedure that outlines the guidelines including historical information (Google Doc). Things to consider: Costs to be paid to ESU and they pay the employee. Employee is under 51% contract with ESU, not full time employee. If trained by ESU, can they charge for training to others? Intellectual property, shared with others and then a person has used to be paid for which will also include copyright issue.

Discussion:  Continue to review the process of rational on how the MSA cycle/billing began.

Discussion:  A presentation from Jay Bauer, AESA, will be provided during the ESUCC Regular Meeting Thursday, January 14. The topic for discussion will be student loan forgiveness for staff.

Discussion:  Committee reviewed the goals of ESUCC, there have been no corrections submitted.