Board Meeting

home >> Resource Centers >> Board of Directors >> Board of Directors Meeting

Meeting Information

Board Packet (PDF)
Updated: 8-24-2009

Attachments:

Reference

Iowa Alliance in Home Care

Board of Directors Meeting

Date:                           Tuesday, August 25, 2009
Time:                           10:00 am – 12:00 pm
Location:                    Conference Call

1. Call to order	Chris Grundmeyer
a. Roll Call/Quorum Confirmation (Lorilyn Schultes) b. Approval of Prior Meetings Minutes: Board Meeting Minutes - June 8, 2009 c. Amendments to the Agenda
2. Old Business	Chris Grundmeyer
3. Reports	Chris Grundmeyer
a. Committee Finance: Balance Sheet (Year-end Financials Not Available) Financial Report Narrative Summary Profit & Loss Statement (Budget vs. Actual) (Year-end Financials Not Available)
b. Council & Section
c. Discipline
d. District
e. Executive Director Report (Mark Wheeler) New "IAHC Executive Report" Blog
4. Discussion & Action Items	Chris Grundmeyer
a. Strategic Plan Review & Update	Chris Grundmeyer Julie Tow
b. "Fall Promotional Marketing Launch" Proposal	Mark Wheeler
5. New Business	Chris Grundmeyer
6. Wrap-up	Chris Grundmeyer
a. Next Meeting Date: Tuesday, October 27, 2009 (9:30 am-2:00 pm) - Iowa Health Home Care Conference Center b. Adjournment