September 21, 2017 at 3:15 PM - Executive Committee Meeting
| Minutes |
|---|
|
1. Call to Order
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
|
|
2. Roll Call
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
|
|
3. ESUCC Timeline
Speaker(s):
Board President
Agenda Item Type:
Information Item
|
|
4. Agenda Item
Speaker(s):
Chair of Committee
Agenda Item Type:
Information Item
|
|
4.1. Communication
Speaker(s):
Executive Director
Agenda Item Type:
Information Item
|
|
5. Next Meeting Agenda Items
Speaker(s):
Board President
Agenda Item Type:
Information Item
|
|
6. Executive Session
Speaker(s):
Board President
Agenda Item Type:
Information Item
|
|
7. Adjournment
Speaker(s):
Board President
Agenda Item Type:
Action Item
|