April 7, 2022 at 12:00 PM - Redesign: Bold Step Review Process
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                                        1. ESU Coordinating Council Information                 
                    
        Speaker(s): 
Board President     
    
        Agenda Item Type: 
Information Item     
                            
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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 
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                                        3. Roll Call                 
                    
        Speaker(s): 
Board President     
    
        Agenda Item Type: 
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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.       
                            
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                                        4.1. ESU Standards                 
                    
        Speaker(s): 
Committee Chair      
    
        Agenda Item Type: 
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                                        4.2. Joint Decision Making Parameters                 
                    
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Committee Chair      
    
        Agenda Item Type: 
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                                        4.3. SIMPL Inventory                 
                    
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Committee Chair      
    
        Agenda Item Type: 
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                                        4.4. Value-Add Metric                 
                    
        Speaker(s): 
Committee Chair      
    
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                                        4.5. Value Proposition                 
                    
        Speaker(s): 
Committee Chair      
    
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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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