Public Meeting Minutes: March 6, 2019 at 1:00 PM - Executive Committee Meeting

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March 6, 2019 at 1:00 PM - Executive Committee Meeting Minutes

March 6, 2019 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. Agenda Item
Speaker(s):  Chair of Committee
Agenda Item Type:  Information Item
3.1. Smartsheet Demo
Speaker(s):  Scott Isaacson/Abhijit Mohanty
Agenda Item Type:  Information Item
3.2. Recommend Approval of Executive Director Appointment
Speaker(s):  Dan Schnoes
Agenda Item Type:  Action Item
3.3. ESUCC Transition/Planning
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
3.3.1. Planning Session
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
3.3.1.1. Executive Committee Membership
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
3.3.1.2. Committee Structure/Members
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
3.3.1.3. Roles and Responsibilities
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.3.2. Transition Timeline
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
3.3.2.1. State Executive Officer
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
3.3.2.2. Executive Committee
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
3.4. ESUCC Redesign: Update
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.4.1. ESU Standards
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.4.2. Joint Decision Making Parameters
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.4.3. SIMPL Inventory
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.4.4. Value-Add Metric
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.4.5. Value Proposition
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.4.6. Redesign Timeline
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.5. ESUCC_PDO 2YR Calendar - 2019-2021
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.5.1. ESUCC Meeting Calendar 2019-2021
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
Attachments:
3.6. ESUCC/NDE MOU
Speaker(s):  Executive Director
Agenda Item Type:  Information Item
3.7. MSA 2019-2020
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
4. Next Meeting Agenda Items
Speaker(s):  Board President
Agenda Item Type:  Information Item
5. Adjournment
Speaker(s):  Board President
Agenda Item Type:  Procedural Item
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