February 2, 2022 at 4:15 PM - Executive Committee Meeting
| Agenda |
|---|
|
1. Call to Order
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
|
|
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 December
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
|
|
3.1.2. Approval of January Expenses to be paid in February
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
Links:
|
|
3.2. Executive Committee
Speaker(s):
Board President
Agenda Item Type:
Information Item
|
|
3.2.1. Kevin Lyons from NDE regarding ESU Core Services and Technology Infrastructure
Speaker(s):
Executive Director
Agenda Item Type:
Information Item
|
|
3.2.2. Early Childhood Cadre
Speaker(s):
Executive Director
Agenda Item Type:
Information Item
|
|
3.2.3. Executive Director Salary/Benefits for 2022-2023
Speaker(s):
Executive Director
Agenda Item Type:
Information Item
|
|
3.2.4. MSA 2022-2023
Speaker(s):
President
Agenda Item Type:
Information Item
Links:
|
|
3.2.4.1. Grant Writer
Speaker(s):
President
Agenda Item Type:
Information Item
Links:
|
|
3.2.5. ESUCC 2022-2024 Calendar
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Links:
|
|
3.2.5.1. ESUCC Committee/Meeting Agendas
Speaker(s):
President
Agenda Item Type:
Information Item
|
|
3.3. Accept ESUCC Audit 2020-21
Speaker(s):
Committee Chair
Agenda Item Type:
Action 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
|
