Public Meeting Minutes: April 3, 2018 at 2:00 PM - Executive Committee Meeting

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April 3, 2018 at 2:00 PM - Executive Committee Meeting Minutes

April 3, 2018 at 2:00 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. Agenda Item
Speaker(s):  Chair of Committee
Agenda Item Type:  Information Item
3.1. PDO Calendar Review
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
3.2. Approve ESUCC Rotating Meeting Calendar
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
Attachments:
3.3. Approve ESUCC PDO Calendar 2018-2020
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Action Item
Attachments:
3.4. ESUCC Redesign
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
Attachments:
3.5. Multi-State ESA Conference
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
3.6. MSA 2018-2019
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
3.7. Approve Partnership with NCSA and NDE for Safety and Security Summit - October 17, 2018
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
4. Adjourn to Executive Session
Speaker(s):  Board President
Agenda Item Type:  Action Item
5. Executive Session
Speaker(s):  Board President
Agenda Item Type:  Action Item
6. Approval of Salary and Benefits Package of ESUCC Employees for the 2018-2019 year.
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
7. Next Meeting Agenda Items
Speaker(s):  Board President
Agenda Item Type:  Information Item
8. Adjournment
Speaker(s):  Board President
Agenda Item Type:  Procedural Item
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