Agenda Report

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

Educational Service Unit No. 3
6949 So. 110th Street
LaVista, NE 68128

DL via Zoom: 1, 3, 6, 7, 9, 10, 13, 18

1. Call to Order
2. Roll Call
3. Agenda ItemChair of Committee
A. Executive Director AppraisalPresident West
B. ESUCC/PDO Two Year CalendarPresident West
I. ESUCC Meeting DatesPresident West
II. ESUCC Meeting LocationsPresident West
C. ESU Staff Presenting Outside Their Service AgencyPresident West
D. Master Service Agreement (MSA)President Jeff West
I. Rational for current MSA expendituresPresident Jeff West
E. Student Loan Forgiveness ProgramPresident West
F. Review Goals of ESUCCPresident Jeff West
G. Procedural ManualPresident Jeff West
4. Next Meeting Agenda Items
5. Executive Session
6. Adjournment