Agenda Report

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Executive Committee Meeting
September 03, 2014 12:00 PM
Educational Service Unit No. 10
76 Plaza Blvd.
Kearney, NE 68848

1. Call to Order
2. Roll Call
3. Agenda ItemChair of Committee
A. Policy & Procedures UpdateDavid Ludwig,
Executive Director
B. Statewide Technology InfrastructureScott Isaacson
C. VisionExec Committee Chair - Jeff West
I. ESUCCJeff West - President
II. ESU PDOJeff West - President
D. Budget Protocol
E. Approve Harding & Shultz as Attorney for 2014-2015.Jeff West - President
F. Staff ContractsJeff West - President
I. Executive DirectorJeff West - President
II. Approve Distance Education DirectorJeff West - President
III. ESUCC Staff ContractsJeff West - President
G. ESUCC Application Systems Analyst Executive Director - David M Ludwig
4. Next Meeting Agenda Items
A. Budget Forms filed with APA on _____Jeff West - President
B. Approve Policy and Procedures - final reading
C. Vision
I. ESUCCJeff West - President
II. ESU PDOJeff West - President
D. Executive Director EvaluationJeff West - President
5. Executive SessionPresident Jeff West
6. Adjournment