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April 2, 2019 at 2:00 PM - Executive Committee Meeting

Agenda
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. Agenda Item
Speaker(s):  Chair of Committee
Agenda Item Type:  Information Item
3.1. ESUCC Transition/Planning
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
3.1.1. ESUCC Executive Committee Planning Retreat
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
3.1.1.1. Executive Committee Membership
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
3.1.1.2. Committee Structure/Members
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
3.1.1.3. Roles and Responsibilities
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.1.2. Transition Timeline
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
3.2. ESUCC Redesign - May 6 from 2:00-4:00 at ESU 10
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
4. Next Meeting Agenda Items
Speaker(s):  Board President
Agenda Item Type:  Information Item
5. Adjournment
Speaker(s):  Board President
Agenda Item Type:  Procedural Item
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