OESU ADVISORY COUNCIL MEETING

Orange East Supervisory Union

OESU ADVISORY COUNCIL MEETING

 

Bradford / Newbury / Oxbow / Thetford / Waits River Valley

River Bend Career & Technical Center / OESU Early Childhood

                

                 DATE:    Wednesday, June 28, 2017

                  TIME:     6:00 p.m.

                   PLACE:  OESU Central Office

 

 AGENDA

TIME       TOPIC

 

6:00              Call meeting to order

  • Determine a clerk for minutes
  • Agenda Review

6:05              Create a 2017 – 2018 DRAFT OESU Board Work Plan

6:45              Create OESU Board Agenda – July 11, 2017

7:00              Determine Advisory Council Meeting Schedule

7:15              Other Business to come before advisory council

7:30              Adjourn

Purpose of Council:

  1. To facilitate communications between the member Boards within the OESU and to/from the superintendent.
  2. To draft a yearly work plan with the Superintendent to bring to the OESU board for approval.
  3. To act as a bona fide committee when charged by the OESU board.  (example: Budget Committee)
    1. The advisory council may only bring recommendations to the OESU board

The Advisory Council Shall:

  1. Follow open meeting laws:  Warn all meetings and take minutes, post appropriately.
  2. In good faith, meet on behalf of the good of the organization.
  3. Be charged by the OESU Board for specific tasks/duties and when the duties charged to the advisory council are completed, the OESU Board may end said charges by a majority vote.

The Advisory Council Shall Not:

  1. Act in an authoritarian role on behalf of the OESU Board.
  2. Make motions and vote on behalf of the OESU Board.