Agenda Report

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Executive Committee Meeting
June 04, 2014 10:00 AM
NCSA Office
455 South 11th Street
Lincoln, NE 68508


1. Call to Order
2. Roll Call
3. Information ItemChair of Committee
A. Budget ProtocolMarge Beatty
B. Vision StatementExec Committee Chair - Jeff West
C. Policies/ProceduresScott Isaacson
D. Finance/ContractDave Ludwig
E. Statewide Technology InfrastructureScott Isaacson
4. Recommended Actions ItemsChair of Committee
A. Master Service AgreementDave Ludwig
5. Next Meeting Agenda Items
6. Adjournment

Draft