October 7, 2020 at 11:00 AM - Executive Committee Committee Meeting
| Minutes |
|---|
|
1. Call to Order
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
|
|
2. Roll Call
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
|
|
3. Agenda Item
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
3.1. Financials
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
3.1.1. Approve Claims, Financials Statements, and Assets for Month of September
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
|
|
3.1.2. Approval of September Expenses to be paid in October.
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
|
|
3.1.3. Monthly Staff Budget Meeting
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Links:
|
|
3.2. Executive Committee
Speaker(s):
Board President
Agenda Item Type:
Information Item
|
|
3.2.1. If ESUCC can not meet during the pandemic, authorize Executive Director to pay invoices if we are shut down during 2020-21
Speaker(s):
Board President
Agenda Item Type:
Action Item
|
|
3.2.2. Title IX
Speaker(s):
Executive Director Lofquist
Agenda Item Type:
Information Item
|
|
3.2.3. Executive Director Evaluation 2020-2021
Speaker(s):
Board President
Agenda Item Type:
Information Item
Links:
|
|
3.2.4. Policies and Procedures
Speaker(s):
Board President
Agenda Item Type:
Information Item
Links:
|
|
3.2.4.1. Article 5000's
Speaker(s):
Board President
Agenda Item Type:
Information Item
Links:
|
|
3.2.4.2. Policy 1015 - Meetings
Speaker(s):
Executive Director Lofquist
Agenda Item Type:
Information Item
|
|
3.2.4.3. Title IX Policy
Speaker(s):
Executive Director Lofquist
Agenda Item Type:
Information Item
|
|
4. Next Meeting Agenda Items
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
5. Adjournment
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
|
