Public Meeting Agenda: September 21, 2017 at 3:15 PM - Executive Committee Meeting

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September 21, 2017 at 3:15 PM - Executive Committee Meeting Agenda

September 21, 2017 at 3:15 PM - Executive Committee Meeting
1. Call to Order
Speaker(s):  Board President
Agenda Item Type:  Procedural Item
2. Roll Call
Speaker(s):  Board President
Agenda Item Type:  Procedural Item
3. ESUCC Timeline
Speaker(s):  Board President
Agenda Item Type:  Information Item
4. Agenda Item
Speaker(s):  Chair of Committee
Agenda Item Type:  Information Item
4.1. Communication
Speaker(s):  Executive Director
Agenda Item Type:  Information Item
5. Next Meeting Agenda Items
Speaker(s):  Board President
Agenda Item Type:  Information Item
6. Executive Session
Speaker(s):  Board President
Agenda Item Type:  Information Item
7. Adjournment
Speaker(s):  Board President
Agenda Item Type:  Action Item
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