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Board Meeting
Saturday, Sept. 29, 2018
EDIR Conference Room; ISU Economic Development Core Facility,
1805 Collaboration Place, Ames, Iowa
Agenda
9:00 AM New member orientation
10:00 AM Call to order – Pam Olerich, President
- Introductions
- Additions or corrections to the agenda
- Secretary’s report – Jamie David
- Treasurer’s report – Lori Donahoe
- Bills
10:15 AM ISU Extension & Outreach Update – Dr. John Lawrence, Vice President for Extension and Outreach
- Listening Sessions
- Internal Communications Task Force
- Staffing Structure Task Force
10:45 AM 4-H Update – Andrea Nelson, Interim 4-H Program Leader
11:00 AM County Services Update, Bob Dodds, Asst. Vice-President for County Services
- 4-H club accounts
- Time Clock Plus
- Additional updates
11:15 AM Council Conference Planning (March 30, 2019)
- Schedule/Structure of the Day
- Marketing
- Breakout sessions
- Budget
12:00 Noon Lunch
1:00 PM Committee Meetings
- Finance, Policy, & Legislation
- Tax filing status
- Dues for 2019-20 and beyond
- Legislative Day 2019
- Human Resources & Member Services
- Member Survey
- ISU Alumni Association membership
- Communication & Networking
- Conference theme ideas
- Conference marketing/promotion
- Legislative Day promotion
2:00 PM Committee Reports
- Finance, Policy, & Legislation
- Human Resources & Member Services
- Communication & Networking
2:30 PM Executive Director Report – Terry Maloy
2:45 PM County Concerns/Issues
2:55 Approve board member travel expenses
2:59 Next meeting date
3:00 Adjourn