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Agendas

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Board Meeting

Saturday, September 30, 2017

EDIR Conference Room

ISU Economic Development Core Facility,

1805 Collaboration Place, Ames, Iowa

 

Agenda

9:00 AM  New member orientation

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
    • Banking update
  • Appointment of Region 17 Board member (Connie Casson, West Pottawatomie Co.)

10:15  ISU Extension & Outreach Update – Dr. John Lawrence, Interim Vice President for Extension and Outreach

10:45  4-H Data for Decision Makers – John-Paul Chaisson-Cárdenas, State 4-H Youth Development Program Leader

11:00              County Services Update – Bob Dodds, Asst. Vice-President for County Services

  • Suggested Titles for County Positions – Alex Merk & Lori Mannel
  • Office Professionals Training – Cindy Gannon

11:30              Committee Meetings

  • Finance, Policy, & Legislation
    • Public Leader Contact program for fall 2017
    • Legislative Day, February 28, 2018
    • IECA Dues for 2018-19 and beyond
  • Human Resources & Member Services
    • Council Conference 2018
      • Topics & Presenter suggestions
      • Conference agenda/components
  • Communication & Networking
    • Council Conference 2018
      • Theme ideas
      • Marketing plan

12:00 Noon   Lunch

1:00 PM  Committee Reports

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

1:30  Extension Council Conference, March 10, 2018

  • Set Committee, Chair
  • Theme
  • Agenda (including keynote speaker preference)
  • Budget
  • Timeline

2:15  Executive Director Report – Terry Maloy

2:30  County Concerns/Issues

2:55  Approve board member travel expenses

2:59  Next meeting date

3:00  Adjourn