October 2, 2024 at 2:00 PM - Executive Committee Committee Meeting
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1. Call to Order
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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2. Roll Call
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
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3. Financial Reports and Recommendations
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.1. Recommend to the ESUCC Board to approve Claims, Financial Statements, and Assets for the Month of August
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
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3.2. Recommend to the ESUCC Board the approval of September Expenses to be paid in October.
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
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3.3. Budget Documents filed to APA
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
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3.4. Monthly Staff Budget Meeting
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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4. Executive Committee Report
Speaker(s):
Board President
Agenda Item Type:
Information Item
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4.1. CEO Report
Speaker(s):
CEO Polk
Agenda Item Type:
Information Item
Links:
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4.2. Recommend the ESUCC Board to approve Service Management Tool, SIMPL, re-branding and packaging
Agenda Item Type:
Action Item
Attachments:
()
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4.3. Chief Executive Officer Evaluation 2024-2025
Speaker(s):
Board President
Agenda Item Type:
Information Item
Attachments:
()
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5. Next Meeting Agenda Items
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Links:
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6. Adjournment
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
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