March 2, 2022 at 4:15 PM - Executive Committee Meeting
| Agenda |
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1. Call to Order
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
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2. Roll Call
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
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3. Agenda Item
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.1. Early Childhood Cadre
Speaker(s):
Karen Vontz/Cheryl Roche
Agenda Item Type:
Information Item
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3.2. Financials
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.2.1. Approve Claims, Financials Statements, and Assets for Month of January
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
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3.2.2. Approval of February Expenses to be paid in March
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
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3.2.3. Monthly Staff Budget Meeting
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Links:
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3.3. Executive Committee
Speaker(s):
Board President
Agenda Item Type:
Information Item
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3.3.1. Approve Executive Director Salary/Benefits for 2022-2023
Speaker(s):
Executive Director
Agenda Item Type:
Action Item
Attachments:
()
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3.3.2. Staff Salary Increase 2022-2023
Speaker(s):
Executive Director
Agenda Item Type:
Information Item
Attachments:
()
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3.3.3. MSA 2022-2023
Speaker(s):
President
Agenda Item Type:
Information Item
Links:
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3.3.3.1. Governmental Relations - new contract needed
Speaker(s):
Executive Director
Agenda Item Type:
Information Item
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3.3.4. Approve ESUCC 2022-2024 Calendar
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Links:
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3.3.5. Approve Updates to Policy 1018_Agenda Construction and Meeting Materials
Speaker(s):
President
Agenda Item Type:
Action Item
Links:
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4. Next Meeting Agenda Items
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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5. Adjournment
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
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