Public Meeting Agenda: January 3, 2018 at 11:00 AM - Executive Committee Meeting

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January 3, 2018 at 11:00 AM - Executive Committee Meeting Agenda

January 3, 2018 at 11:00 AM - 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. AESA Redesign
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
Attachments:
4.2. ESUCC/ESU Planning Process
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
Attachments:
4.3. ESUCC PDO Calendar 2018-2020
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
4.4. Multi-State ESA Conference
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
4.5. MSA 2018-2019
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
4.6. February and March DL Host Sites Timelines
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
4.7. Executive Director Evaluation
Speaker(s):  Committee Chair
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:  Procedural Item
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