May 4, 2021 at 11:00 AM - Executive Committee Committee Meeting
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1. Call to Order
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Call to order at 11:00 AM.
Staff: Kraig Lofquist, Deb Hericks, Priscilla Quintana
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 March and October 2020
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Discussion:
Treasurer shared October 2020 and March 2021 claims, financials statements, and assets.
Attachments:
()
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3.1.2. Approval of April Expenses to be paid in May.
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Discussion:
Treasurer reviewed April expenses to be paid in May.
Attachments:
()
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3.1.3. Monthly Staff Budget Meeting
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Treasurer shared discussion in monthly budget meeting.
Links:
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3.1.4. Recommend approval of May, June, July, August claims as approved by Executive Director
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Discussion:
Discuss approval of May, June, July, August claims as approved by Executive Director
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3.2. Executive Committee
Speaker(s):
Board President
Agenda Item Type:
Information Item
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3.2.1. Approve Staff Salary/Benefits for 2021-2022
Speaker(s):
Executive Director
Agenda Item Type:
Action Item
Discussion:
President discussed salary increase for 2021-22.
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3.2.2. Call for Nominations for ESUCC Executive Committee
Agenda Item Type:
Information Item
Discussion:
President shared the plan to call for nominations for Executive Committee.
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3.2.3. ESUCC Committee - Updates/Chair
Agenda Item Type:
Action Item
Discussion:
President discussed the commitee structure for next two years.
Attachments:
()
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4. Next Meeting Agenda Items
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Discussion on credit recovery system for schools.
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5. Adjournment
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
Discussion:
Meeting adjourned at 11:45 AM.
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