January 15, 2026 at 11:00 AM - 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 Months of November and December
Speaker(s):
Board Treasurer
Agenda Item Type:
Action Item
Attachments:
()
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2.2. December Expenses to be Paid in January
Speaker(s):
Board Treasurer
Agenda Item Type:
Action Item
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3. Strategic Planning Proposals
Speaker(s):
Board President
Agenda Item Type:
Information Item
Attachments:
()
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4. 2026-2028 ESUCC Master Calendar
Speaker(s):
CEO Polk
Agenda Item Type:
Action Item
Attachments:
()
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5. Memorandum of Understanding Between the ESUCC and NDE for Canvas
Speaker(s):
Board President
Agenda Item Type:
Action Item
Attachments:
()
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6. Chief Executive Officer (CEO) Report
Speaker(s):
CEO Polk
Agenda Item Type:
Information Item
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7. CEO Evaluation
Speaker(s):
Committee President or President Elect
Agenda Item Type:
Information Item
Attachments:
()
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8. Mileage for Board Members
Speaker(s):
Dr. Laura Barrett
Agenda Item Type:
Information Item
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9. Next Meeting Agenda Items
Speaker(s):
Committee President or President Elect
Agenda Item Type:
Information Item
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10. Adjournment
Speaker(s):
Committee President or President Elect
Agenda Item Type:
Procedural Item
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