November 13, 2024 at 2:00 PM - Executive Committee Committee Meeting
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1. Call to Order
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Links:
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1.1. Roll Call
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
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2. Treasurer's Report
Speaker(s):
ESUCC Treasurer
Agenda Item Type:
Action Item
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2.1. Claims, Financial Statements, and Assets for the Months of September and October
Speaker(s):
ESUCC Treasurer
Agenda Item Type:
Action Item
Attachments:
()
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2.2. October Expenses to be paid in November
Speaker(s):
ESUCC Treasurer
Agenda Item Type:
Action Item
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2.3. Authorization for the CEO to pay the December bills in the absence of the December Board Meeting
Speaker(s):
ESUCC Treasurer
Agenda Item Type:
Action Item
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2.4. Audit Report
Speaker(s):
Board Treasurer
Agenda Item Type:
Action Item
Attachments:
()
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3. Association of Education Service Agency (AESA) Report
Speaker(s):
Dan Schnoes
Agenda Item Type:
Information Item
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4. Chief Executive Officer (CEO) Report
Speaker(s):
CEO Polk
Agenda Item Type:
Information Item
Attachments:
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5. CEO Evaluation 2024-2025
Speaker(s):
Bill Heimann
Agenda Item Type:
Information Item
Attachments:
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6. Adjournment
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
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