April 20, 2018 at 1:00 PM - Executive Committee Meeting
| Agenda |
|---|
|
1. Call to Order
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Discussion:
Call to order at 1:00 PM
|
|
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. ESUCC Redesign
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
Discussion:
A meeting was scheduled with Susan Leddick and a representative from each affiliate including NDE. The process to gather input from each of the stakeholders was explained by Dr. Leddick.
Attachments:
()
Links:
|
|
4.2. Adjourn to Executive Session
Speaker(s):
Board President
Agenda Item Type:
Action Item
|
|
4.3. Executive Session
Speaker(s):
Board President
Agenda Item Type:
Action Item
|
|
4.4. Approval of Salary and Benefits Package of ESUCC Employees for the 2018-2019 year.
Speaker(s):
Committee Chair
Agenda Item Type:
Action 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
Discussion:
Meeting adjourned at 1:59PM.
|
