Agendas

Download a PDF version of the agenda.

Board Meeting

Wednesday, January 19, 2022
via Zoom

To attend the meeting, please email IECA for a Zoom link.

5:00 PM Call to order – Paul Gieselman, President
− Introductions
− Additions or corrections to the agenda
− Secretary’s report – Mary Greiman
− Treasurer’s report – Michael Ryan
    • Bills
- Whitfield & Eddy
- MailChimp
    • Options from Whitfield & Eddy for monthly bill payment

5:12 Approval of Region 5 Board Member (Sara Neuzil, Winneshiek County)

5:15 ISU Extension & Outreach Update – Dr. John Lawrence, Vice President for Extension and Outreach

5:30 County Services Update – Andrea Nelson, Asst. Vice President for County Services

5:40 Executive Director Report – Jennifer Vit
− Whitfield & Eddy rate increase
− EAP reenrollment and rate change
− Board elections – Regions 1, 3, 12, 13, 15-16-17, 20, 24, 27

5:50 Set dues for 2022-23

5:55 4-H Core Principles update

6:00 Legislative Insider Update – Paul Gieselman, Jennifer Vit, Julie Baumler
− Program
− Recruiting for legislative day
− Board member assistance

6:10 Council Conference Update – Kelly Jared, Joy Prothero, Jennifer Vit
− Program
− Recruiting for conference
− Friday night gathering
− Assistance from the board

6:30 Action planning follow-up

6:45 County Concerns/Issues

6:55 Next meeting date (pre-conference work) – week of February 21, evening

7:00 Adjourn