May 6, 2014 at 8:00 AM - Executive Committee Meeting

Discussion:  Called to order at 8:04 AM Visitors: Ted Deturk

Discussion:  Review and submit for approval of meeting dates for 2014-2015. May 2015, finalizing with ESU 10.

Discussion:  Reviewed structure and put NWEA as TBD for Scott Isaacson and Dave Ludwig to work with Strategists.

Discussion:  Need to add Ted DeTurk as ESU 2 Administrator with his information.

Discussion:  Marge Beatty reviewed the protocol to be used by ESUCC for meeting procedures. Proper vetting of discussion items; come forth from affiliate to CEO who will decline, return to affiliate for further information, or assign to ESUCC Committee for review and finally brought to ESUCC Board for finally review/approval. Review process/item and bring forth the following meeting. Revise document/flowchart and review at Exec Committee meeting on June 4 at 10:00.

Discussion:  Review ESUCC calendar for 2014-2015. Adopted from ESU 17 calendar.

Discussion:  Scott Isaacson reviewed some changes needed on the Master Service Agreement for 2014-2015. Bring forth to ESUCC for review. PDO will bring forth their amount and Coop will recommend the fee percentage out of their committee meetings.

Discussion:  Scott Isaacson met with Harding & Schultz last week to start discussion on policy and procedures. Executive Committee meeting for further review to be held on June 4, 10:00 AM at NCSA Office in Lincoln.

Discussion:  Dave Ludwig reviewed the Vision Worksheet. Freida shared a document that contained the input from the collaboration meeting on April 3, 2014. Exec Committee will refine at June 4 meeting.

Discussion:  Budget Protocol Vision Statement Policies/Procedures Finances/Contract