Public Meeting Agenda: October 1, 2019 at 4:15 PM - Executive Committee Meeting

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October 1, 2019 at 4:15 PM - Executive Committee Meeting Agenda

October 1, 2019 at 4:15 PM - Executive Committee Meeting
1. Call to Order
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
2. Roll Call
Speaker(s):  Committee Chair
Agenda Item Type:  Procedural Item
3. Agenda Item
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.1. Financials
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.1.1. Approve Claims, Financials Statements, and Assets for Month of August
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
Attachments:
3.1.2. Approval of September Expenses to be paid in October.
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
Attachments:
3.1.3. Monthly Staff Budget Meeting
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.2. Executive Committee
Speaker(s):  Board President
Agenda Item Type:  Information Item
3.2.1. Policies and Procedures
Speaker(s):  Board President
Agenda Item Type:  Information Item
3.2.1.1. Approve Project Evaluation and Planning Policy
Speaker(s):  Board President
Agenda Item Type:  Action Item
3.2.2. Executive Director Evaluation
Speaker(s):  President
Agenda Item Type:  Information Item
Attachments:
3.2.3. BOLD STEP ONE: ESU STANDARDS 8/27/19
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.2.4. ESU Negotiations
Agenda Item Type:  Action Item
3.3. ESUCC State Audit
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
Attachments:
4. Next Meeting Agenda Items
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
5. Adjournment
Speaker(s):  Committee Chair
Agenda Item Type:  Procedural Item
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