March 7, 2018 at 3:00 PM - Executive Committee Meeting
| Minutes |
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1. Call to Order
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
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2. Roll Call
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
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3. ESUCC Timeline
Speaker(s):
Board President
Agenda Item Type:
Information Item
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4. Agenda Item
Speaker(s):
Chair of Committee
Agenda Item Type:
Information Item
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4.1. Innovation Grant Update
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
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4.2. ESUCC Redesign
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
Attachments:
()
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4.3. ESUCC Rotating Meeting Calendar
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
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4.4. Approve ESUCC PDO Calendar 2018-2020
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
Links:
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4.4.1. ESUCC Meeting Calendar
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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4.5. Multi-State ESA Conference
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
Links:
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4.6. MSA 2018-2019
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
Links:
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4.6.1. Approve Government Relations
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Action Item
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4.7. Executive Director Evaluation
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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5. Next Meeting Agenda Items
Speaker(s):
Board President
Agenda Item Type:
Information Item
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6. Executive Session
Speaker(s):
Board President
Agenda Item Type:
Information Item
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7. Adjournment
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
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