Agenda Report

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Regular Meeting
July 27, 2016 3:00 PM
ESUCC Board Meeting

Fairfield Inn
510 W Talmadge Rd
Kearney, NE 68845

1. ESU Coordinating Council Information
2. Call to Order
3. Roll Call
4. Approval of Minutes
5. Executive Reports
A. Executive Director Report
I. 2016-2017 Budget ReviewExecutive Director Ludwig
B. Executive Committee Report
I. Executive Director ContractPresident West
II. ESUCC Committee MembershipPresident West
6. Public Comment ESUCC President - Jeff West
7. Recommendations from Standing Committees and Project Reports
A. Finance, Audit, Budget Committee
I. Approve Claims, Financials Statements, and Assets for Month of April, May, and JuneCommittee Chair Schnoes
II. Approval of May/June Expenses to be paid in June/JulyCommittee Chair - Schnoes
III. Monthly Staff Budget MeetingCommittee Chair Schnoes
B. Cooperative Purchasing Project
I. ESM SettlementExecutive Director Ludwig
a. Executive Session
8. New and Miscellaneous Business
A. North Star NegotiationsKraig Lofquist
9. Unfinished Business
A. Bylaws & Policy ReviewESUCC President - Jeff West
B. Strategic Planning Process
10. Public Comment: Recognition of VisitorsESUCC President - Jeff West
11. Adjournment