Agenda Report

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Executive Committee Meeting
October 08, 2014 11:30 AM
Country Inn & Suites
5353 N 27th Street
Lincoln, NE 68521


1. Call to Order
2. Roll Call
3. Agenda ItemChair of Committee
A. Budget Forms filed with APA on September 9, 2014Jeff 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
E. Review ESUCC TimelineExecutive Director - David M Ludwig
F. HearingsExecutive Director - David M Ludwig
I. LB 1103Executive Director - David M Ludwig
II. LB 497Executive Director - David M Ludwig
G. Coop Review
I. Schneider ResignationExecutive Director - David M Ludwig
4. Next Meeting Agenda Items
5. Executive Session
6. Adjournment

Draft