March 6, 2024 at 3:30 PM - Executive Committee Meeting
| Agenda |
|---|
|
1. Call to Order
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
Links:
|
|
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 January 2024
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
|
|
3.1.2. Approval of February Expenses to be paid in March.
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. Accept Resignation Letter
Speaker(s):
Board President
Agenda Item Type:
Action Item
Attachments:
()
|
|
3.2.2. Approve AESA Central Region Symposium - October 2024
Speaker(s):
Dan Schnoes
Agenda Item Type:
Action Item
Links:
|
|
3.2.4. Approval of PDO changes beginning January 2025
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
|
|
3.2.5. ESUCC PDO Calendar 2024-2026
Speaker(s):
President
Agenda Item Type:
Information Item
Attachments:
()
Links:
|
|
3.2.6. Approve Invest and Influence on merging two Bold Steps
Speaker(s):
Committee Chairs
Agenda Item Type:
Action Item
Links:
|
|
3.2.7. Rule 84 Meeting
Speaker(s):
President
Agenda Item Type:
Information Item
Links:
|
|
3.2.8. Rule 58: Safety and Security Update
Speaker(s):
Executive Director
Agenda Item Type:
Information Item
|
|
3.2.9. IIJA Grant Updates
Speaker(s):
Executive Director
Agenda Item Type:
Information Item
|
|
4. Next Meeting Agenda Items
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Links:
|
|
5. Adjournment
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
|
