September 9, 2015 at 3:00 PM - Legislative Committee Meeting
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1. Call to Order
Agenda Item Type:
Procedural Item
Discussion:
Call to order at 3:05 PM
Staff: David Ludwig, Deb Hericks
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2. Roll Call
Agenda Item Type:
Procedural Item
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3. Agenda Item
Speaker(s):
Chair of Committee
Agenda Item Type:
Information Item
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3.1. ESUCC Legislative Action Plan
Agenda Item Type:
Action Item
Discussion:
Executive Director reviewed the action plan, need to edit and revise plan. Add Core Service funding to action plan (most important). Budget cuts (property tax relief) could be possible during session. Instructional materials support issues for LOR, NROC, other statewide issues. We need to be proactive in case budgets cuts do arise. Communication is key to establish the needs for ESUs and what we are about.
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3.2. Senator Baker
Agenda Item Type:
Action Item
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3.2.1. Facilities
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
Discussion:
Facilities continue to be a need of the Service Units. Cash reserve could be looked at in regarding facilities. We need to educate the need for high cash reserves.
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3.2.2. Core Funding
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
Discussion:
Discussion regarding the flat line of core funding. This needs to be in the forefront of needs this session.
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3.2.3. Distance Education Allocation
Agenda Item Type:
Action Item
Discussion:
Discussion to include instructional materials support for LOR, NROC and other needs.
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3.3. Senator Davis
Agenda Item Type:
Action Item
Discussion:
Executive Director will continue discussion with Senator Davis regarding state audit. Can we modify state audit - every 3 years, local audit in between year, funds to support.
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3.3.1. State Audit
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
Attachments:
()
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4. Next Meetings Agenda Items
Speaker(s):
Chair of Committee
Agenda Item Type:
Action Item
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5. Executive Session
Agenda Item Type:
Information Item
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6. Adjournment
Agenda Item Type:
Action Item
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