Agendas

Download a PDF version of the agenda.

Board Meeting
Saturday, June 12 2021
Zoom Video Conference

Those wishing to join the board meeting may request the Zoom link from IECA Executive Assistant Julie Baumler prior to 5 p.m. on June 11.

9:00 Call to order – Jamie David, President
− Introductions
− Additions or corrections to the agenda
− Secretary’s report – Connie Casson
− Treasurer’s report – Lori Donahoe
    - Bills

  • LMC Insurance & Risk Management, $975.00 for D&O Insurance
  • Whitfield & Eddy, $1,168.50 for legal services

9:15 ISU Extension & Outreach Update – Dr. John Lawrence, Vice President, Extension and Outreach

9:35 County Services Update, Bryan Whaley, Director of Field Operations - North

9:50 Board Election Update – Julie Baumler

9:55 Planning for Action (Strategic Planning) session in fall

10:05 Legislative Day – Paul Gieselman, Jennifer Vit
− Review 2021 Legislative Insider
− Thoughts and plans for 2022

10:10 Extension Council Conference
− Review 2021 Conference
− Thoughts and plans for 2022

10:40 IECA Board Officer Elections for 2021-22
− Nominations from the floor

  • President (succession = Paul Gieselman)
  • President-Elect
  • Secretary
  • Treasurer

− Committee chair appointments

  • Finance, Policy, & Legislation
  • Communications & Networking
  • Human Resources & Member Services

10:50 Committee meetings (via breakout rooms)
- Finance, Policy & Legislation

  • Set 2021-22 Budget
  • Audit of IECA Treasury
  • Legislative Day 2022

- Communications & Networking

  • Social media ideas
  • Strategies to engage council members

- Human Resources & Member Services

  • HR needs of councils (training, resources, etc.)

11:15 Committee Reports

11:30 Executive Director Report – Jennifer Vit

11:45 County Concerns/Issues

11:55 Advice/comments from outgoing board members

11:59 Next meeting date

12:00 noon Adjourn