February 4, 2015 at 12:00 PM - Executive Committee Meeting
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                                        1. Call to Order                 
                    
        Agenda Item Type: 
Procedural Item     
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                                        2. Roll Call                 
                    
        Agenda Item Type: 
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                                        3. Agenda Item                 
                    
        Speaker(s): 
Chair of Committee     
    
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                                        3.1. Letter of Engagement (Attorney)                 
                    
        Speaker(s): 
President - Jeff West     
    
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                                        3.2. Executive Director Evaluation                 
                    
        Speaker(s): 
President - Jeff West     
    
        Agenda Item Type: 
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                                        3.3. Lobbyist                 
                    
        Speaker(s): 
Jeff West - President     
    
        Agenda Item Type: 
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                                        3.4. ESUCC/PDO Calendars 2015-2017                 
                    
        Speaker(s): 
President - Jeff West     
    
        Agenda Item Type: 
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                                        3.5. Master Service Agreement                 
                    
        Speaker(s): 
President - Jeff West     
    
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                                        3.6. ESU Services                 
                    
        Speaker(s): 
Jeff West - President     
    
        Agenda Item Type: 
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                                        3.6.1. Services Survey                 
                    
        Speaker(s): 
Larianne Polk     
    
        Agenda Item Type: 
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                                        3.7. ESEA Reauthorization                 
                    
        Speaker(s): 
Dave Ludwig     
    
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                                        4. Next Meeting Agenda Items                 
                    
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                                        5. Executive Session                 
                    
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                                        6. Adjournment                 
                    
        Agenda Item Type: 
Action Item     
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