April 2, 2024 at 3:30 PM - Executive Committee 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. 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 February
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
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3.1.2. Approval of March Expenses to be paid in April.
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
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3.1.3. Monthly Staff Budget Meeting
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.2. Executive Committee
Speaker(s):
Board President
Agenda Item Type:
Information Item
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3.2.1. Approval of new ESUCC Executive Director
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
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3.2.2. Final MSA 2024-2025
Agenda Item Type:
Information Item
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3.2.3. Approve Committee/Board Meeting Calendar
Agenda Item Type:
Action Item
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3.2.4. ESUCC PDO Calendar 2024-2026
Speaker(s):
President
Agenda Item Type:
Information Item
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3.2.5. Rule 84 Meeting
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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