Meetings

The next meeting of the IECA Board of Directors will be January 28, 2025. If your council has any concerns that you would like the board to address, please contact your IECA Board of Directors representative.

Find My Board Representative

Agendas

Board Meeting

Tuesday, January 28, 2025
via Zoom Video Conference

Download a PDF agenda

Agenda

6:30 PM Call to order – Bruce Clark, President

  • Introductions
  • Additions or corrections to the agenda
  • Secretary’s report – Kasey Peters
  • Treasurer’s report – LeAnn Lawler
    • Bills
      Jennifer Vit,Table top easels,$96.29
      C4 Operations (EFT), Vit background screening, $53.30

6:40 ISU Extension and Outreach Update – Dr. Jason Henderson, Vice President for Extension and Outreach

6:55 County Services Update – Andrea Welchans, Asst. Vice President for County Services

7:10 Legislative Update

  • Legislative Breakfast – Feb. 11, 7:30 – 9:00 a.m., Iowa Capitol
    • Structure
    • Recruiting for legislative day
    • Board member assistance
    • IECA Legislative Agenda for 2025

7:30 Extension Council Conference (virtual) update

  • Program
  • Recruiting for conference
  • Assistance from the board
  • Door prizes or swag?

7:45 Calm app benefit renewal decision

7:55 Set dues for 2024-2025

8:10 Extension Council Day on Campus, Fri., Sept. 12

8:15 Executive Director Report – Jennifer Vit

  • EAP reenrollment
  • Board elections – Regions 1, 3, 12, 13, 15-16-17, 20, 25, 27
  • IECA Fiscal review findings

8:20 Update fiscal policy in Procedures Manual

8:25 Action planning follow-up

8:25 County Concerns/Issues

8:30 Adjourn

Minutes