Public Meeting Minutes: April 20, 2018 at 1:00 PM - Executive Committee Meeting

Download

View Options:

Show Everything
Hide Everything

April 20, 2018 at 1:00 PM - Executive Committee Meeting Minutes

April 20, 2018 at 1:00 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. ESUCC Redesign
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
Attachments:
4.2. Adjourn to Executive Session
Speaker(s):  Board President
Agenda Item Type:  Action Item
4.3. Executive Session
Speaker(s):  Board President
Agenda Item Type:  Action Item
4.4. Approval of Salary and Benefits Package of ESUCC Employees for the 2018-2019 year.
Speaker(s):  Committee Chair
Agenda Item Type:  Action 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
<< Back to the Public Page for ESU Coordinating Council