September 5, 2018 at 2:00 PM - Executive Committee Meeting
| Agenda |
|---|
|
1. Call to Order
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
|
|
2. Roll Call
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Discussion:
Meeting called to order at 2:03 PM.
Staff: David M Ludwig, Deb Hericks, Priscilla Quintana. |
|
3. ESUCC Timeline
Speaker(s):
Board President
Agenda Item Type:
Information Item
|
|
4. Agenda Item
Speaker(s):
Chair of Committee
Agenda Item Type:
Information Item
|
|
4.1. Policy Updates
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
Discussion:
Karen Haase, KSB was present to review policy changes that need to be updated for the ESUCC.
Attachments:
()
|
|
4.1.1. OER Copyright Policy
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
Attachments:
()
|
|
4.2. President Report on Committees Assignments
Speaker(s):
Board President
Agenda Item Type:
Information Item
Discussion:
Executive Director shared the updates for the Committees.
Attachments:
()
|
|
4.3. Approve Home Base for Staff
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Action Item
Attachments:
()
|
|
4.4. Approval of Attorney 2018-2019
Speaker(s):
Board President
Agenda Item Type:
Action Item
Discussion:
Recommend to continue with KSB as the attorney for ESUCC.
Attachments:
()
|
|
4.5. Approve ESUCC Executive Director for 2018-2019
Speaker(s):
Board President
Agenda Item Type:
Action Item
Discussion:
Recommend approval of David M Ludwig as the ESUCC Executive Director for 2018-2019
|
|
4.6. Approve Distance Learning Director for 2018-2019
Speaker(s):
Board President
Agenda Item Type:
Action Item
Discussion:
Recommend to approve Beth Kabes as the Distance Education Coordinator for 2018-2019
|
|
4.7. ESUCC Administrator List
Speaker(s):
Board President
Agenda Item Type:
Information Item
Discussion:
Check for accuracy/errors.
Attachments:
()
|
|
4.8. Approve Nebraskans United for Property Tax Reform and Education
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Action Item
Discussion:
Executive Director discussed the Nebraskans United for Property Tax Reform and Education. Joining is not unlawful. We are not a membership organization, our members are covered under at least one of the other organization. Motion dies with no motion.
Attachments:
()
|
|
5. Next Meeting Agenda Items
Speaker(s):
Board President
Agenda Item Type:
Information Item
|
|
6. Adjourn to Executive Session
Speaker(s):
Board President
Agenda Item Type:
Action Item
|
|
7. Adjournment
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Discussion:
Adjourn meeting at 2:49 PM.
|
