Executive Meeting Teleconference - Mar 29, 2019

Date

March 29, 2019 at 11:00 AM - March 29, 2019 at 12:00 PM

Location

Teleconference

Contact

1-608-572-7515

pass code 10033

Details

 Agenda:

  • Welcome and Roll Call
  • Report on Closed Session – Representative Kennedy
  • Review and approve minutes from January 11, 2019 Executive Committee Meeting (EM19002)
  • Status of Federal Legislation – Randi Reid
  • Reports of Committees

    Executive Committee – Representative Brian Kennedy
        January Planning Meeting Discussions

        Finance Committee – Diane Hardt
             1st and 2nd Quarter Financial Reports (FC19001 and FC19002)

        State and Local Advisory Council – Richard Dobson
            Report from Chandler Meeting

        Certification Committee – Tim Bennett
           Report from Chandler Meeting

         Audit Committee – Darrell Engen and Ellen Auger
            Report from Chandler Meeting

  • Discussion and Development of Executive Committee’s Recommendation Related to Consideration of Sanctions on Georgia
  • Status of CSP Contract Negotiations
  • Agenda Items for Upcoming Governing Board Meeting
  • Executive Director Update
  • Upcoming Executive Committee meetings (Other special meetings as needed)
    • May 7, 2019 – Providence, RI - Spring in-person meeting
    • July 26, 2019 – Teleconference – 10 am central
    • October 2019 – Charleston, West Virginia - Fall in-person meeting
    • December 13, 2019 – Teleconference – 10 am central
    • January 11, 2019 – Teleconference – 10 am central
  • Upcoming Governing Board Meetings
    • Spring meeting, May 6 – 8, 2019 – Providence, RI
    • Annual meeting, October 1 – 3, 2019 – Charleston, West Virginia
    • December 20, 2019 – Teleconference – 10 am central
  • Old business
  • New business
  • Adjournment