May 6, 2025 at 12:15 PM - Executive Committee Meeting
| Agenda |
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1. Call to Order
Speaker(s):
Committee President or President Elect
Agenda Item Type:
Information Item
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1.1. Roll Call
Speaker(s):
Committee President or President Elect
Agenda Item Type:
Procedural Item
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2. Treasurer's Report
Speaker(s):
Board Treasurer
Agenda Item Type:
Action Item
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2.1. Claims, Financial Statements, and Assets for the Month of March
Speaker(s):
Board Treasurer
Agenda Item Type:
Action Item
Attachments:
()
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2.2. April Expenses to be Paid in May
Speaker(s):
Board Treasurer
Agenda Item Type:
Action Item
Attachments:
()
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2.3. Authorization for the CEO to pay the June bills in the absence of the June Board Meeting and the July bills due to the late date of the July Board Meeting
Speaker(s):
ESUCC Treasurer
Agenda Item Type:
Action Item
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3. CEO Evaluation Timeline
Speaker(s):
Committee President or President Elect
Agenda Item Type:
Information Item
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4. ESUCC CEO Compensation Proposal for 2025-2026
Speaker(s):
Board President
Agenda Item Type:
Action Item
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5. Chief Executive Officer (CEO) Report
Speaker(s):
CEO Polk
Agenda Item Type:
Information Item
Attachments:
()
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6. Next Meeting Agenda Items
Speaker(s):
Committee President or President Elect
Agenda Item Type:
Information Item
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7. Adjournment
Speaker(s):
Committee President or President Elect
Agenda Item Type:
Procedural Item
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