Download a PDF version of the agenda.
Board Meeting
Saturday, January 9, 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 January 8.
Agenda
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
- Whitfield & Eddy: $1,987.00 for November legal services
- Julie Baumler: $88.20 for printing
9:15 ISU Extension & Outreach Update – Dr. John Lawrence, Vice President for Extension and Outreach
9:35 County Services Update – Andrea Nelson, Asst. Vice President for County Services
− County budget
9:45 Executive Director Report – Jennifer Vit
− Whitfield & Eddy and ISU Legal meeting
− Tax status
− County audit update
− Audit of IECA books
− Two-way Scorecard reports
− Background screening
− EAP re-enrollment – package options
− IECA Plan of Work timing
10:05 Break
10:15 David Brown, Family Life Program Specialist
− Mental Health initiative
− How councils can help with staff mental health
10:45 Legislative Day Update – Paul Gieselman, Jennifer Vit, Julie Baumler
− Program
− Recruiting for legislative day
10:55 Council Conference Update – Connie Casson and Linda Schluter
− Program
− Recruiting for conference
− Assistance from the board (moderating rooms)
11:30 County budgets: Calculating possible carryover and smart ways to spend – Andrea Nelson
11:45 County Concerns/Issues
11:59 Next meeting date – week of March 1, evening
12:00 noon Adjourn