Iowa ASCD Board Agenda – September 27, 2016
Agenda of Iowa ASCD Board Meeting
September 27, 2016
4:00 – 8:30 P.M.
Ramada Tropics Resort & Conference Center – Conference Room
5000 Merle Hay Road
Des Moines, IA 50322
Agenda is also available on Iowa ASCD website: http://iowaascd.org/index.php/events/iowa-ascd-board-meetings/iowa-ascd-board-agenda-september-27-2016/
Supper will be provided – board members present will order off the menu.
Please let Lou Howell know if you choose to attend remotely. Zoom: Join from PC, Mac, Linux, iOS or Android: https://zoom.us/j/629291569 You may also join with iPhone one-tap (US Toll): +16465588656,629291569# or +14086380968,629291569# You may also join by phone +1 646 558 8656 (US Toll) or +1 408 638 0968 (US Toll) Meeting ID: 629 291 569
Directors Attending in Person: Jan Beatty, Diane Campbell, Lou Howell, Rita Martens (She will be late as she as a dental appointment), Sara Oswald, Susan Pecinovsky, Randy Peters, Jo Prusha, Elaine Smith-Bright, Kym Stein, Jeff Watson, Amy Wichman, Pam Zeigler
Directors Attending via Zoom: Katy Evenson, Becky Martin (in South Carolina),
Directors Unable to Participate: Leslie Moore, Erik Smith (Family Commitment), Veta Thode (District Commitment)
I. Welcome (4:00 P.M.) (Pam Zeigler)
III. Business Approvals (Pam Zeigler) (4:15 P.M.)
IV. Strategic Actions
V. Nominations – Update on Plan (Becky Martin)
VI. Annual Evaluation of Executive Director – Update on Plan (Becky Martin)
VI. Adjournment (Pam Zeigler) (8:15 – 8:30 P.M.)
Next Meeting/Winter Meeting: Thursday, February 9 (8:30 A.M. – 3:30 P.M. ) face to face at the Mariott Downtown, Des Moines, IA.