January 10, 2022 at 4:15 PM - Executive Committee Meeting
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1. Call to Order
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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2. Roll Call
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
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3. Agenda Item
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.1. Resolute Guard - Cyber Insurance Renewal Module
Speaker(s):
David Ludwig
Agenda Item Type:
Information Item
Attachments:
()
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3.2. Financials
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.2.1. Approve Claims, Financials Statements, and Assets for Month of November
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
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3.2.2. Approval of November/December Expenses to be paid in December/Janaury.
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
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3.2.3. Monthly Staff Budget Meeting
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Links:
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3.3. Executive Committee
Speaker(s):
Board President
Agenda Item Type:
Information Item
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3.3.1. MSA 2022-2023
Speaker(s):
President
Agenda Item Type:
Information Item
Links:
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3.3.1.1. SIMPL - Needs updated for 2022-2023
Speaker(s):
President
Agenda Item Type:
Information Item
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3.3.1.2. Grant Writer
Speaker(s):
President
Agenda Item Type:
Information Item
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3.3.2. ESUCC 2022-2024 Calendar
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Links:
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4. Next Meeting Agenda Items
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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5. Adjournment
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
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