March 5, 2025 at 2:00 PM - Executive Committee Committee Meeting
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1. Call to Order
Speaker(s):
Committee President or President Elect
Agenda Item Type:
Information Item
Discussion:
The meeting was called to order at 2:02pm.
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1.1. Roll Call
Speaker(s):
Committee President or President Elect
Agenda Item Type:
Procedural Item
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2. Treasurer's Report
Speaker(s):
Board Treasurer
Agenda Item Type:
Action Item
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2.1. Claims, Financial Statements, and Assets for the Month of January 2025
Speaker(s):
Board Treasurer
Agenda Item Type:
Action Item
Discussion:
ESUCC CEO Dr. Polk reviewed the attached Budget Summary document.
Attachments:
()
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2.2. February Expenses to be Paid in March
Speaker(s):
Board Treasurer
Agenda Item Type:
Action Item
Attachments:
()
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3. Chief Executive Officer (CEO) Report
Speaker(s):
CEO Polk
Agenda Item Type:
Information Item
Discussion:
ESUCC CEO Dr. Polk reviewed the linked CEO Report to the Board. Dr. Schnoes, ESU 3 Administrator, will check on the number of additional zoom sites for the March 27, 2025, Governor's event.
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4. Next Meeting Agenda Items
Speaker(s):
Committee President or President Elect
Agenda Item Type:
Information Item
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5. Adjournment
Speaker(s):
Committee President or President Elect
Agenda Item Type:
Procedural Item
Discussion:
The Executive Committee Meeting adjourned at 3:08pm.
Minutes respectfully submitted by the Executive Secretary to the ESUCC CEO, Mindy Reed. |
