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Board Meeting

Saturday, June 10, 2017
EDIR Conference Room
ISU Economic Development Core Facility,
1805 Collaboration Place, Ames, Iowa

 

9:00 AM         New member orientation

10:00              Call to order – Don Moore, President

  • Introductions
  • Additions or corrections to the agenda
  • Secretary’s report – Pam Olerich
  • Treasurer’s report – Lori Donahoe
    • Bills
  • Board Election Results
  • Appointment of Region 18 Board member (Jamie David, Taylor Co.)

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              Council Conference Report

  • Evaluations
  • Budget Report
  • Plans for next year

11:45              Advice and Observations from Outgoing Board Members

 

12:00 Noon   Lunch

1:00 PM         Call to Order 2017-2018 Board

  • Election of Officers (President, President-Elect, Secretary, Treasurer)
  • Board Process Discussion and Revisions
  • Naming of financial institution for IECA accounts
  • Assign committees

1:15                Committee Meetings

  • Human Resources & Member Services
    • Background Screening
  • Communication & Networking
    • Role of Liaisons 
  • Finance, Policy, & Legislation
    • Budget planning for 2017-18
    • Public Leader Contact program for fall 2017?
    • Legislative Day 2018

1:45                Committee Reports

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

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