April 14, 2025 at 11:30 AM - 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 Executive Committee Meeting was called to order at 11:39am.
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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 February
Speaker(s):
Board Treasurer
Agenda Item Type:
Action Item
Discussion:
ESUCC CEO Dr. Polk reviewed the attached Budget Summary February 2025. There were questions regarding ESSER funds and the monies to be paid to three ESUs.
Attachments:
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2.2. March Expenses to be Paid in April
Speaker(s):
Board Treasurer
Agenda Item Type:
Action Item
Attachments:
()
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3. ESUCC Staff Compensation Proposal for 2025-2026
Speaker(s):
Board President
Agenda Item Type:
Action Item
Discussion:
At 12:02pm the Executive Committee went into Executive Session. The Executive Session ended 12:24pm.
Attachments:
()
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4. Chief Executive Officer (CEO) Report
Speaker(s):
CEO Polk
Agenda Item Type:
Information Item
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5. Next Meeting Agenda Items
Speaker(s):
Committee President or President Elect
Agenda Item Type:
Information Item
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6. Adjournment
Speaker(s):
Committee President or President Elect
Agenda Item Type:
Procedural Item
Discussion:
The meeting adjourned at 12:27pm.
Minutes respectfully submitted by ESUCC Executive Secretary, Mindy Reed. |
