Public Meeting Agenda: November 13, 2018 at 2:00 PM - Executive Committee Meeting

Download

View Options:

Show Everything
Hide Everything

November 13, 2018 at 2:00 PM - Executive Committee Meeting Agenda

November 13, 2018 at 2:00 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. ESUCC Redesign: Timeline
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
4.3.1. ESU Standards
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
4.3.2. Joint Decision Making Parameters
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
4.3.3. SIMPL Inventory
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
4.3.4. Value-Add Metric
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
4.3.5. Value Proposition
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
4.4. Strategy Session
Speaker(s):  Board President
Agenda Item Type:  Information Item
5. Next Meeting Agenda Items
Speaker(s):  Board President
Agenda Item Type:  Information Item
6. Adjournment
Speaker(s):  Board President
Agenda Item Type:  Procedural Item
<< Back to the Public Page for ESU Coordinating Council