Wednesday, February 1, 2023 Mountain Time - Executive Committee Committee Meeting
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1. Call to Order
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
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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. Financials
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.1.1. Approve Claims, Financials Statements, and Assets for Month of December
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
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3.1.2. Approval of January Expenses to be paid in February.
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
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3.1.3. Monthly Staff Budget Meeting
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Links:
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3.2. Executive Committee
Speaker(s):
Board President
Agenda Item Type:
Information Item
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3.2.1. Technology Director Help Needed
Speaker(s):
Executive Director
Agenda Item Type:
Information Item
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3.2.1.1. Approve Job Description
Speaker(s):
Executive Director
Agenda Item Type:
Action Item
Attachments:
()
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3.2.2. Draft MSA 2023-2024
Speaker(s):
Executive Director
Agenda Item Type:
Information Item
Links:
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3.2.3. ESUCC_PDO Calendars 2023-2025
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
Links:
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3.2.4. Executive Director Salary/Benefits for 2023-2024
Speaker(s):
President
Agenda Item Type:
Information Item
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3.2.5. President-Elect position for 2023-2025
Speaker(s):
President
Agenda Item Type:
Information Item
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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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