Serving county extension councils across Iowa

Board Meeting

Saturday – October 24, 2009

Extension 4-H & Youth Bldg.

Agenda

10:00 AM............................. Call to Order – Rick Rosburg, President
– Introductions
– Additions or corrections to Agenda
– Secretary’s Report, Caroll Schreiber
– Treasurer’s Report, Kathy Ebert

10:10 AM............................. MOU Committee Report

10:40 AM............................. IACEC Restructuring

-Approve new structure recommendations to be voted on by the membership

11:00 AM............................. Board Committee Work

·        Executive Committee Report, Rick

1.      Nomination Process

2.      Nomination Committees?

·        Finance & Policy Committee,

1.      IACEC Dues for 2010-2011

2.      Reinvestment of CD

·        Legislative Committee, Sybil Soukup

1.      IACEC Legislative Agenda

2.      IACEC Legislative Day, need to set a date

·        Marketing Committee

1.      Newsletter planning

11:45 AM............................. Comments by Vice President for Extension and Outreach – Jack Payne

12:00 NOON........................ Lunch

1:00 PM................................ Report back from committees

 

2:00 PM................................ Member Input/feedback

2:50 PM................................ Approve Board member Travel Expenses

2:59 PM................................ Next Meeting Date__________________

3:00 PM................................ Adjourn

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