February 3, 2021 at 4:15 PM - 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 December
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
|
|
3.1.2. Approval of January Expenses to be paid in February.
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. Software Innovation Network
Speaker(s):
Scott Isaacson
Agenda Item Type:
Information Item
Attachments:
()
|
|
3.2.1.1. Assessment and Diagnostic Tools
Speaker(s):
Technology Director
Agenda Item Type:
Information Item
|
|
3.2.2. Executive Director Salary/Benefits for 2021-2022
Speaker(s):
Executive Director
Agenda Item Type:
Information Item
|
|
3.2.3. Rule 84 Rewrite (ad hoc committee)
Speaker(s):
Executive Director Lofquist
Agenda Item Type:
Information Item
Links:
|
|
3.2.4. Draft MSA 2021-2022
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Links:
|
|
3.2.4.1. SIMPL
Speaker(s):
President
Agenda Item Type:
Information Item
|
|
3.2.5. ESUCC PDO Calendar
Speaker(s):
Executive Director Lofquist
Agenda Item Type:
Information Item
Links:
|
|
3.2.6. Policies and Procedures
Speaker(s):
Board President
Agenda Item Type:
Information Item
Links:
|
|
3.2.6.1. Approve Article 5000's
Speaker(s):
Board President
Agenda Item Type:
Action Item
Links:
|
|
3.2.6.2. Approve Policy 1015 - Meetings
Speaker(s):
Executive Director Lofquist
Agenda Item Type:
Action 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
|
