Iowa ASCD Board Agenda - September 27, 2016

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)

Preparation:

  • Please send updates for the board meeting to Lou Howell (LouHowell@mediacombb.net) by 9/25/16.
  • Please review all documents on line before the board meeting.
  • Please let Lou Howell (LouHowell@mediacombb.net) know of your intention to participate in person or by Zoom.  Also, let her know if you are unable to attend.  Let her know as well if you plan to participate in the workshop on the 27th.  We could use help!

I.    Welcome  (4:00 P.M.) (Pam Zeigler)

  • Review of Norms and Agenda (Pam Zeigler)
  • Share your name, your role, and a short “back-to-school” success story
  • Order supper!

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.

Expense Form

Action Update Form