Public Meeting Minutes: August 9, 2019 at 9:00 AM - Executive Committee Meeting

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August 9, 2019 at 9:00 AM - Executive Committee Meeting Minutes

August 9, 2019 at 9:00 AM - Executive Committee Meeting
1. Call to Order
Speaker(s):  Board President
Agenda Item Type:  Procedural Item
Attachments:
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. ESUCC Policy Code and Governing Manual Revision Work
Speaker(s):  Board President
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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