January 30, 2018 at 9:30 AM - 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. ESUCC Timeline
Speaker(s):
Board President
Agenda Item Type:
Information Item
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4. Agenda Item
Speaker(s):
Chair of Committee
Agenda Item Type:
Information Item
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4.1. Communication
Speaker(s):
David M Ludwig
Agenda Item Type:
Action Item
Discussion:
The purpose of the committee meeting was to review and discuss communication protocol. No action was taken nor recommendations made to the ESUCC.
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5. Next Meeting Agenda Items
Speaker(s):
Board President
Agenda Item Type:
Information Item
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6. Executive Session
Speaker(s):
Board President
Agenda Item Type:
Information Item
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7. Adjournment
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Discussion:
The committee adjourned at 10:04 am
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