Public Meeting Agenda: October 2, 2018 at 3:00 PM - Executive Committee Meeting

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October 2, 2018 at 3:00 PM - Executive Committee Meeting Agenda

October 2, 2018 at 3:00 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. Policies Review: Section 1000
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
4.2. CCSI
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
4.3. Bold Step 2: Joint Decision Making Parameters
Speaker(s):  Executive Director Ludwig
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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