November 14, 2023 at 9:00 AM - 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 September
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
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3.1.2. Approval of October Expenses to be paid in October/November.
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
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3.1.4. Recommend approval of December Claims as approved by Executive Director
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
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3.1.5. Approve changes at Union Bank to remove Larianne Polk and add John Skrettta
Speaker(s):
Board President
Agenda Item Type:
Action Item
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3.2. Executive Committee
Speaker(s):
Board President
Agenda Item Type:
Information Item
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3.2.1. ESUCC Leadership Cadre Present Bylaws and Approve
Speaker(s):
Ryan Ricenbaw and Eileen Barks
Agenda Item Type:
Action Item
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3.2.2. Executive Director Evaluation 2023-2024
Speaker(s):
Board President
Agenda Item Type:
Information Item
Attachments:
()
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3.2.3. ESUCC Handbook
Speaker(s):
Executive Director
Agenda Item Type:
Information Item
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3.2.4. January Rule 84 Meeting - January 8, 2024
Speaker(s):
Executive Director
Agenda Item Type:
Information Item
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4. Approve Adjourn to Executive Session
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
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4.1. Approve Ending Executive Session
Speaker(s):
President
Agenda Item Type:
Action Item
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5. Next Meeting Agenda Items
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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6. Adjournment
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
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