Agenda Report

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Executive Committee Meeting
July 30, 2014 1:30 PM
Wingate
108 3rd Ave
Kearney, NE 68845


1. Call to Order
2. Roll Call
3. Information ItemChair of Committee
A. Policy & Procedures UpdateDavid Ludwig,
Executive Director
B. Statewide Technology InfrastructureScott Isaacson
C. Home Base for ESUCC StaffDavid Ludwig,
Executive Director
D. VisionExec Committee Chair - Jeff West
E. Budget Protocol
4. Recommended Actions ItemsChair of Committee
5. Next Meeting Agenda Items
6. Adjournment

Draft