Agenda Report

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Executive Committee Meeting
September 09, 2015 12:00 PM
Educational Service Unit No. 10
76 Plaza Blvd
Kearney NE

1. Call to Order
2. Roll Call
3. Agenda ItemChair of Committee
A. AESA InsurancePresident Jeff West
B. Approve NDE/ESUCC MOUPresident Jeff West
C. Approve ESUCC LobbyistPresident Jeff West
D. Review Goals of ESUCCPresident Jeff West
E. Master Service Agreement (MSA)President Jeff West
I. ESU Expenses Charged to ESUsPresident Jeff West
F. Approval NROC (National Repository of Online Content)President Jeff West
G. Procedural ManualPresident Jeff West
H. ESU 50th CelebrationPresident Jeff West
I. 2015-2015 Admin RosterPresident Jeff West
I. ESUCC Team RosterPresident Jeff West
J. 2015-2016 ESUCC CommitteesPresident Jeff West
K. Approve Home Base for StaffPresident Jeff West
L. Approval of Attorney Letter of EngagementPresident Jeff West
I. Board Meeting AttendancePresident Jeff West
4. Next Meeting Agenda Items
5. Executive Session
6. Adjournment