September 4, 2014 at 9:30 AM - Budget Hearing
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                                        1. ESU Coordinating Council Information                 
                    
        Speaker(s): 
Board President - Jeff West     
    
        Agenda Item Type: 
Information Item     
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                                        2. Call to Order                 
                    
        Speaker(s): 
Board President - Jeff West     
    
        Agenda Item Type: 
Procedural Item     
                            
        Attachments:
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                                        3. Roll Call                 
                    
        Speaker(s): 
Board President - Jeff West     
    
        Agenda Item Type: 
Procedural Item     
    
        Discussion: 
Staff:  Dave Ludwig, Deb Hericks, Scott Isaacson, Priscilla Quintana, Wade Fruhling
Visitors:  Karen Haase, Jody Phillips (ESU 2 Rep)     
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                                        4. Executive Reports                 
                    
        Agenda Item Type: 
Information Item     
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                                        4.1. Executive Director Report                 
                    
        Speaker(s): 
Executive Director, David Ludwig     
    
        Agenda Item Type: 
Information Item     
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                                        4.1.1. Budget Presentation                 
                    
        Speaker(s): 
Executive Director, David Ludwig     
    
        Agenda Item Type: 
Action Item     
    
        Discussion: 
David Ludwig reviewed the revenue and expenditures proposed for 2014-2015 for the ESUCC.  Distance Education funds sunset the end this year.  We will be submitting a new proposal to continue funding.  If we do not receive funding we will have an unfunded mandate.       
                            
        Attachments:
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                                        5. Public Comment                  
                    
        Speaker(s): 
ESUCC President - Jeff West     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
There were no public comment at this time.       
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                                        6. Executive Session                 
                    
        Speaker(s): 
Board President - Jeff West     
    
        Agenda Item Type: 
Action Item     
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                                        7. Adjournment                 
                    
        Speaker(s): 
Board President - Jeff West     
    
        Agenda Item Type: 
Action Item     
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