August 9, 2019 at 9:00 AM - Executive Committee Meeting
| Executive Committee | |
| Attendance Taken on 8/9/2019 at 9:08 AM | |
| Paul Calvert | Present |
| Geraldine Erickson | Absent |
| Dr. Bill Heimann | Present |
| Dr Larianne Polk | Present |
| Dr. Dan Schnoes (NE) | Present |
| Present: 4, Absent: 1 | |
| Minutes |
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1. Call to Order
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Discussion:
Meeting called to order at 9:00 AM.
Staff: Kraig Lofquist, Deb Hericks
Attachments:
()
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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 Policy Code and Governing Manual Revision Work
Speaker(s):
Board President
Agenda Item Type:
Information Item
Discussion:
Discussion on what we think our outcomes are for this meeting.
Links:
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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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