Agenda Report

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Executive Committee Meeting
March 04, 2015 12:00 PM
ESU No. 11
412 West 14th Avenue
Holdrege, NE

with DL at ESU 1, 5, 6, 10, 13, 18


1. Call to Order
2. Roll Call
3. Agenda ItemChair of Committee
A. Executive Director EvaluationPresident - Jeff West
I. Staff Evaluations Template Consideration
B. LobbyistJeff West - President
C. ESUCC Contract Management
D. ESUCC/PDO Calendars 2015-2017President - Jeff West
E. Master Service AgreementPresident - Jeff West
F. Auditor InvoiceCommittee Chair - Jeff West
G. NPERS Advisory Letter
H. ESU 13 Visit
I. Math/Science Partnership Grant - Next Steps
J. Contract Management - NVISExecutive Director - David Ludwig
4. Next Meeting Agenda Items
5. Executive Session
6. Adjournment

Draft