Public Meeting Minutes: March 7, 2018 at 3:00 PM - Executive Committee Meeting

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March 7, 2018 at 3:00 PM - Executive Committee Meeting Minutes

March 7, 2018 at 3:00 PM - Executive Committee Meeting
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. Innovation Grant Update
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
4.2. ESUCC Redesign
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
Attachments:
4.3. ESUCC Rotating Meeting Calendar
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
Attachments:
4.4. Approve ESUCC PDO Calendar 2018-2020
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
4.4.1. ESUCC Meeting Calendar
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
4.5. Multi-State ESA Conference
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
4.6. MSA 2018-2019
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
4.6.1. Approve Government Relations
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Action Item
4.7. Executive Director Evaluation
Speaker(s):  Committee Chair
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:  Procedural Item
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