January 3, 2018 at 11:00 AM - Executive Committee Meeting
| Minutes |
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1. Call to Order
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
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2. Roll Call
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
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3. ESUCC Timeline
Speaker(s):
Board President
Agenda Item Type:
Information Item
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4. Agenda Item
Speaker(s):
Chair of Committee
Agenda Item Type:
Information Item
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4.1. AESA Redesign
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
Attachments:
()
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4.2. ESUCC/ESU Planning Process
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
Attachments:
()
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4.3. ESUCC PDO Calendar 2018-2020
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
Links:
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4.4. Multi-State ESA Conference
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
Links:
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4.5. MSA 2018-2019
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
Links:
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4.6. February and March DL Host Sites Timelines
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
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4.7. Executive Director Evaluation
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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5. Next Meeting Agenda Items
Speaker(s):
Board President
Agenda Item Type:
Information Item
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6. Executive Session
Speaker(s):
Board President
Agenda Item Type:
Information Item
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7. Adjournment
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
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