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Board Meeting
Saturday, January 20, 2018
EDIR Conference Room
ISU Economic Development Core Facility,
1805 Collaboration Place, Ames, Iowa
Agenda
10:00 Call to order – Don Moore, President
- Introductions
- Additions or corrections to the agenda
- Secretary’s report – Mike Ryan
- Treasurer’s report – Lori Donahoe
- Bills
- Tax filing status
10:15 ISU Extension & Outreach Update – Dr. John Lawrence, Interim Vice President for Extension and Outreach
10:45 County Services Update – Bob Dodds, Asst. Vice-President for County Services
11:00 Conference Update
- Promoting to councils
- Registration update
11:15 Committee Meetings
- Finance, Policy, & Legislation
- Tax filing status
- Legislative Day (Feb. 28), including 4-H programming
- County Council Conference
- Review financial projections
- Human Resources & Member Services
- Breakout session refinement
- Communication & Networking
- Recruitment
- Generating enthusiasm – both beforehand and that day
- Conference packets
- Evaluations
12:00 Noon Lunch
1:00 PM Committee Reports
- Finance, Policy, & Legislation
- Human Resources & Member Services
- Communication & Networking
1:45 Conference duties & responsibilities for board members
- Greeters
- Registration table
- Workshop hosts
- Other ___________________
2:15 Executive Director Report – Terry Maloy
- Board elections, Regions 4, 5, 7, 8, 10, 14, 15, 18
2:30 County Concerns/Issues
2:55 Approve board member travel expenses
2:59 Next meeting date
3:00 Adjourn