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Council Meeting

Oct 28, 2020 @ 10:00 am - 2:15 pm

Fall Quarterly Council Meeting

Wednesday, October 28, 2020 from 10am – 2:15pm (MST)

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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 AgendaDanielle “DR”, Reff, Council Vice-Chair

  1. Draft Meeting Minutes: July 29-31, 2020
  2. Draft Meeting Minutes: September 16, 2020
  3. Chair Report
  4. 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.


Oct 28, 2020
10:00 am - 2:15 pm
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