ESU Coordinating Council
July 30, 2014 1:30 PM
Executive Committee Meeting
1. Call to Order
Rationale

Notice to visitors:  To be heard at this meeting, the "Request to be Heard" form, must be completed and submitted to the Secretary to the Executive Director of ESUCC.  The President of the Board of ESUCC will call upon visitors wishing to address the Board in the order they were submitted or by subject.

Pursuant to Section 84-1411 of the Nebraska Statutes, notice of this meeting was given by advertisement on the ESUCC website and host site.

Open Meetings Law
: Pursuant to Section 84 - 1412 of the Nebraska Statutes, the public is hereby informed that a current copy of the Nebraska Open Meetings Act is posted in this meeting room. 

Discussion

1:30 PM

2. Roll Call
3. Information Item
Chair of Committee
3.A. Policy & Procedures Update
David Ludwig, Executive Director
Attachments
Discussion

Karen Haase and Bobby Truhe reviewed Policies that are current procedures and the changes suggested. They will get us an updated clean copy. Updated policies will have first reading at Board meeting on September 4, 2014 with final reading on October 9, 2014.

3.B. Statewide Technology Infrastructure
Scott Isaacson
Discussion

Tabled until next meeting.

3.C. Home Base for ESUCC Staff
David Ludwig, Executive Director
Attachments
Actions Taken

Motion Passed:  Approve the home base for ESUCC employees. passed with a motion by Beatty ESU 16 and a second by Gegg ESU 05.

Discussion

Dave Ludwig discussed the home base for staff.

3.D. Vision
Exec Committee Chair - Jeff West
Attachments
Discussion

Tabled until next meeting.

3.E. Budget Protocol
Attachments
Discussion

Tabled until next meeting.

4. Recommended Actions Items
Chair of Committee
5. Next Meeting Agenda Items
6. Adjournment
Actions Taken

Motion Passed:  Motion to adjourn the meeting passed with a motion by Gegg ESU 05 and a second by Beatty ESU 16.