September 11, 2025 at 3:30 PM - Information Services Committee Meeting
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1. Call to Order
Speaker(s):
Committee Chair(s)
Agenda Item Type:
Procedural Item
Discussion:
The Information Services Committee Meeting was called to order at 3:06pm.
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1.1. Roll call
Speaker(s):
Committee Chair(s)
Agenda Item Type:
Procedural Item
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2. Chief Executive Officer (CEO) Report
Speaker(s):
CEO Polk
Agenda Item Type:
Information Item
Discussion:
ESUCC CEO Dr. Polk reviewed the attached CEO Report to Board September 2025.
Attachments:
()
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2.1. Technology Division
Speaker(s):
Scott Isaacson
Agenda Item Type:
Information Item
Discussion:
ESUCC CIO Scott Isaacson, reviewed the attached Tech Division Report 2025-09.
ESUCC CEO Dr. Polk provided an update on NCNE.
Attachments:
()
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2.2. Teaching and Learning Divison
Speaker(s):
Andrew Easton
Agenda Item Type:
Information Item
Discussion:
ESUCC CLO Andrew Easton reviewed the attached Teaching & Learning ESUCC Info Services Committee Report-9.2.2025.
Attachments:
()
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3. ESU Professional Development Organization (PDO) and Affiliate Reports
Speaker(s):
Affiliate Chair
Agenda Item Type:
Information Item
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3.1. Network Operations Coordinator (NOC)
Speaker(s):
Ben Wilson, ESU 18
Agenda Item Type:
Information Item
Discussion:
Ben Wilson, NOC Chair, was unable to be at the meeting.
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4. Next Meeting Agenda Items
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
NITC - CIO Scott Isaacson is now a member of the NITC Education Council.
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5. Adjournment
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
Discussion:
The Information Services Committee Meeting adjourned at 4:00pm.
Minutes respectfully submitted by ESUCC Executive Secretary, Mindy Reed. |
