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March 4, 2020 at 4:15 PM - Executive Committee Meeting

Agenda
1. Call to Order
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
2. Roll Call
Speaker(s):  Committee Chair
Agenda Item Type:  Procedural Item
3. Agenda Item
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.1. Financials
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.1.1. Approve Claims, Financials Statements, and Assets for Month of January 2020
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
Attachments:
3.1.2. Approval of February Expenses to be paid in March.
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
Attachments:
3.1.3. Monthly Staff Budget Meeting
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.1.4. Approve Executive Director Salary/Benefits for 2020-2021
Speaker(s):  Executive Director
Agenda Item Type:  Information Item
Attachments:
3.2. Executive Committee
Speaker(s):  Board President
Agenda Item Type:  Information Item
3.2.1. MSA 2020-21
Speaker(s):  Board President
Agenda Item Type:  Information Item
3.2.1.1. Approve SIMPL Costs for 2020-2021
Speaker(s):  President
Agenda Item Type:  Action Item
3.2.2. Recommend Approval of ESUCC PDO Calendars 2020-2022
Speaker(s):  Board President
Agenda Item Type:  Action Item
Attachments:
3.2.3. SIMPL Strategic plan
Speaker(s):  Executive Director
Agenda Item Type:  Information Item
3.3. ESUCC State Audit
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
Attachments:
4. Next Meeting Agenda Items
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
5. Adjournment
Speaker(s):  Committee Chair
Agenda Item Type:  Procedural Item
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