April 2, 2019 at 2:00 PM - Executive Committee Meeting
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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. Agenda Item
Speaker(s):
Chair of Committee
Agenda Item Type:
Information Item
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3.1. ESUCC Transition/Planning
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
Links:
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3.1.1. ESUCC Executive Committee Planning Retreat
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
Links:
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3.1.1.1. Executive Committee Membership
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
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3.1.1.2. Committee Structure/Members
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
Links:
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3.1.1.3. Roles and Responsibilities
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.1.2. Transition Timeline
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
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3.2. ESUCC Redesign - May 6 from 2:00-4:00 at ESU 10
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
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4. Next Meeting Agenda Items
Speaker(s):
Board President
Agenda Item Type:
Information Item
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5. Adjournment
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
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