November 13, 2018 at 2:00 PM - Executive Committee Meeting
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1. Call to Order
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
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2. Roll Call
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
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3. ESUCC Timeline
Speaker(s):
Board President
Agenda Item Type:
Information Item
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4. Agenda Item
Speaker(s):
Chair of Committee
Agenda Item Type:
Information Item
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4.1. Policies Review: Section 1000
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
Links:
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4.2. CCSI
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
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4.3. ESUCC Redesign: Timeline
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Links:
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4.3.1. ESU Standards
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Links:
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4.3.2. Joint Decision Making Parameters
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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4.3.3. SIMPL Inventory
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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4.3.4. Value-Add Metric
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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4.3.5. Value Proposition
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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4.4. Strategy Session
Speaker(s):
Board President
Agenda Item Type:
Information Item
Links:
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5. Next Meeting Agenda Items
Speaker(s):
Board President
Agenda Item Type:
Information Item
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6. Adjournment
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
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