October 4, 2022 at 3:30 PM - Executive Committee Committee Meeting
| Executive Committee | |
| Attendance Taken on 10/4/2022 at 3:33 PM | |
| Geraldine Erickson | Present |
| Dr. Bill Heimann | Present |
| Dr. Brenda McNiff | Present |
| Dr Larianne Polk | Present |
| Dr. Dan Schnoes (NE) | Present |
| Present: 5, Absent: 0 | |
| Minutes | |
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1. Call to Order
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Call to order at 3:30 PM.
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 August
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Treasurer reviewed the claims, financial statements and assets for the month of August.
Attachments:
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3.1.2. Approval of September Expenses to be paid in October
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Treasurer reviewed the September expenses to be paid in October.
Attachments:
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3.1.3. Monthly Staff Budget Meeting
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Met and reviewed budget reports.
Links:
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3.2. Executive Committee
Speaker(s):
Board President
Agenda Item Type:
Information Item
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3.2.1. Budget Filed with APA on September 19
Speaker(s):
President
Agenda Item Type:
Information Item
Discussion:
ESUCC budget was filed with the APA on September 19, 2022.
Attachments:
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3.2.2. Bold Steps - Final Documents
Agenda Item Type:
Action Item
Discussion:
President reviewed the Bold Steps updates. Discussion regarding the Lead Committee to begin discussions on the redefinition of PDO bullet.
Links:
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3.2.3. Approve Redesign Committees 2022-2025
Speaker(s):
Board President
Agenda Item Type:
Information Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Discussion on the redesign committee structure.
Links:
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3.2.4. Executive Director Evaluation 2022-2023
Speaker(s):
Board President
Agenda Item Type:
Information Item
Discussion:
President reviewed next steps for the Executive Director evaluation.
Attachments:
()
Links:
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4. Next Meeting Agenda Items
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Time to begin thinking about the next incoming President-Elect. Recommend new administrators think about attending the AESA call to Action meetings in Washington DC. Evaluation timeline.
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5. Adjournment
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
Discussion:
Meeting adjourned at 4:27 PM.
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