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