Public Meeting Minutes: June 19, 2019 at 12:00 PM - Executive Committee Meeting

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June 19, 2019 at 12:00 PM - Executive Committee Meeting Minutes

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