June 19, 2019 at 12:00 PM - Executive Committee Meeting
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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
Links:
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4. Historical Perspective
Speaker(s):
Karen Haase, KSB
Agenda Item Type:
Information Item
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5. Discuss/Review Usefulness of all Committees
Speaker(s):
President Polk
Agenda Item Type:
Information Item
Links:
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6. ESUCC Organization and Structure
Speaker(s):
President Polk
Agenda Item Type:
Information Item
Links:
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7. ESUCC Meeting Structure
Speaker(s):
President Polk
Agenda Item Type:
Information Item
Links:
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8. ESUCC Policy Code and Governing Manual
Speaker(s):
President Polk
Agenda Item Type:
Information Item
Links:
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9. Next Meeting Agenda Items
Speaker(s):
Board President
Agenda Item Type:
Information Item
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10. Adjournment
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
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