Clinton/Jackson ECI Annual Board Meeting 


Monday, August 25, 2014
4:00 p.m.
Frances Banta Waggoner Community Library
505 10th Street, DeWitt, Iowa  52742
 

AGENDA:

  1. Introductions
    1. Review of Minutes (Action Items)
    2. 6-30-14 ECI Board Meeting Minutes
  2. 7-21-14/8-11-14 Executive Committee Meeting Minutes
  3. Financial Report (Action Items)
    1. FY14 Annual Report
    2. FY15 budget/Contract report
  4. 3rd reading of bylaws
  5. ECI Board contractor survey results/professional development plan
  6. ECI State TA Team survey due 8-29-14 / listening post response due 9-23-14
  7. State ECI Coordinator’s Regional Mtg – 9/10/14 cancelled
  8. ECI Board Membership
  9. New Business
  10. Adjourn

* Next Board Meeting September 22, 2014