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Oct 28, 2020 @ 10:00 am - 2:15 pm
Fall Quarterly Council Meeting
Wednesday, October 28, 2020 from 10am – 2:15pm (MST)
Please register in advance for these meetings by clicking this link: https://us02web.zoom.us/meeting/register/tZcude-rqDwtGdJfDdjhQuknz7qEPPr71e6L
An individualized link will come to you in your email for signing in the day of the meeting.
10:00 am Welcome, Introductions, and Agenda Review/Changes – Danielle “DR” Reff, Council Vice-Chair
10:05 am Review Ground Rules – Danielle “DR” Reff, Council Vice-Chair
10:10 am *Action Item: Consent Agenda – Danielle “DR”, Reff, Council Vice-Chair
- Draft Meeting Minutes: July 29-31, 2020
- Draft Meeting Minutes: September 16, 2020
- Chair Report
- Executive Director Report
10:25 am *Action Item: Financial Report – Trisha Hammond, Financial Manager
10:35 am Year-End Report, Marieke Edwards, Research Analyst
11:30 am Break
12:00 pm President’s Executive Order – Christine Pisani, Executive Director
12:45 pm Conflict of Interest – Tracy Warren, Program Specialist
1:00 pm Member Reports – Marilu Moreno, Valerie Hurst, Lydia Dawson, Alan Hansen, Gina Johnson (Reports should stay between 5-8 minutes each)
2:00 pm Adjourn
*Items in bold are considered “ACTION ITEMS” that may require a decision or a vote by membership.
This agenda is subject to change in accordance with the provisions of the Idaho Open Meeting Law. Items may be addressed in a different order than appears on this agenda. Individual items may be moved from one place on the agenda to another by the Council. Time frames designated on this agenda are approximate only. The Council will continue its business if an agenda item is resolved in less than the allotted time.