August 9, 2019 at 9:00 AM - Executive Committee Meeting
| Agenda |
|---|
|
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:
()
|
|
2. Roll Call
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
|
|
3. Agenda Item
Speaker(s):
Chair of Committee
Agenda Item Type:
Information Item
|
|
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:
|
|
4. Next Meeting Agenda Items
Speaker(s):
Board President
Agenda Item Type:
Information Item
|
|
5. Adjournment
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
|
