May 6, 2025 at 11:30 AM - Legal Committee Meeting
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1. Call to Order
Speaker(s):
Committee Chair(s)
Agenda Item Type:
Procedural Item
Discussion:
Meeting called to order at 11:32am.
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1.1. Roll Call
Speaker(s):
Committee Chair(s)
Agenda Item Type:
Procedural Item
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2. Cooperative Purchasing (Coop) Report
Speaker(s):
Craig Peterson
Agenda Item Type:
Information Item
Attachments:
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2.1. Peterson Report
Speaker(s):
Craig Peterson
Agenda Item Type:
Information Item
Discussion:
Craig Peterson, ESUCC Cooperative Purchasing Director, reviewed the attached 2025-05 Coop Peterson Report.
Attachments:
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3. Chief Executive Officer (CEO) Report
Speaker(s):
CEO Polk
Agenda Item Type:
Information Item
Discussion:
ESUCC CEO Dr. Polk reviewed the linked CEO Report to the Board - May 2025.
Governor's Student Leader Event - There is interest in hosting another event in the Fall, prior to November.
Attachments:
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4. Legislative Updates
Speaker(s):
CEO Polk and Bromm
Agenda Item Type:
Information Item
Discussion:
ESUCC CEO Dr. Polk provided an update on LB 677 which has an amendment, 986. Dr. Polk suggests the committee look at the amendment prior to the board meeting this afternoon. ESUCC CEO Dr. Polk reviewed the Core Services and DL with Deficit Numbers.
Jason Bromm, Bromm and Associates, joined the meeting at 12:10pm and provided a brief legislative update. |
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5. Next Meetings Agenda Items
Speaker(s):
Committee Chair(s)
Agenda Item Type:
Information Item
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6. Adjournment
Speaker(s):
Committee Chair(s)
Agenda Item Type:
Procedural Item
Discussion:
Meeting adjourned at 12:16pm.
Minutes respectfully submitted by Mindy Reed, ESUCC Executive Secretary to the CEO. |
