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