April 7, 2022 at 12:00 PM - Redesign: Bold Step Review Process
| Regular Board | |
| Attendance Taken on 4/7/2022 at 12:18 AM | |
| Greg Barnes | Present |
| Dr. Laura Barrett | Present |
| Paul Calvert | Present |
| Corey Dahl | Present |
| Ted DeTurk | Present |
| Geraldine Erickson | Present |
| Fateama Fulmore | Present |
| Drew Harris | Present |
| Dr. Bill Heimann | Present |
| Dr. Brenda McNiff | Absent |
| Deb Paulman | Present |
| Dr Larianne Polk | Present |
| Gregg Robke | Present |
| Sarah Salem | Present |
| Dr. Dan Schnoes (NE) | Present |
| Dr John Skretta | Present |
| Dr. Melissa Wheelock | Present |
| Present: 16, Absent: 1 | |
| Minutes |
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1. ESU Coordinating Council Information
Speaker(s):
Board President
Agenda Item Type:
Information Item
Attachments:
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2. Call to Order
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Discussion:
Call to order at 12:18 PM. 4/7/22
Recessed at 3:43 PM Reconveine at 8:00 AM 4/8/22
Attachments:
()
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3. Roll Call
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
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4. ESUCC Redesign: Update
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
The ESUCC Coordinating Council went through a review process of their Redesign Five Bold Steps. Dorreen Marvin and Joan Wade facilitate the process.
Links:
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4.1. ESU Standards
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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4.2. Joint Decision Making Parameters
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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4.3. SIMPL Inventory
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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4.4. Value-Add Metric
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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4.5. Value Proposition
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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5. Public Comment
Speaker(s):
Board President
Agenda Item Type:
Information Item
Discussion:
There was no public comment.
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5.1. Adjournment
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Discussion:
The meeting adjourned at 11:57 AM.
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