BOARD MEETING 

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BOARD MEETING AGENDA
ANNUAL MEETING 

THURSDAY, MARCH 18, 2021  |  11:00 am to 1:30 pm


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Welcome and Call to Order

Delaine Petersen
  • Minutes - February 4, 2021 
  • Election of New Directors
  • Election of Governance Committee Members
    • Donna Bachman - Secetary
    • Lonnie Polock - Board Member
    • Member At Large
  • Executive Director Report
    • AARP Volunteers
    • PPP dollars - $2,347.00 
    • Insurance Directors and Officers
    • HCBS Waiver Programs

11:00 am 

Financials


11:30 am

Advocacy


  • Policy Liaison Report  
    • Policy Team; Michael Wood, Julie Beckett, Paula Connolly, Delaine Petersen
  • Bills of Interest
    • Michael Wood
  • Advocacy Opportunity & Chapter Partnerships
    • Michael Wood
  • Circles of Connection Meeting Summary and Accomplishments 
  • Future Ready Iowa
    • Julie Beckett - meeting postponed to March 25th - no report
  • Online Training for Caregivers Exploring Options


11:45 am

Board Activity

  • Grants
  • Board Member Forms
  • Board Member Recruitment
    • 1 to 2 more At-Large Directors
    • Attorney
    • Education Professional
12:15 pm

Chapter Updates

  • The Arc of East Central Iowa
  • The Arc of Southeast Iowa  
  • The Arc of Story County
  • The Arc of Wayne County 
  • The Arc of Jefferson & Surrounding Counties
  • The Arc of Woodbury County
  • The Arc of Marshall County
  • The Arc of the Quad Cities
  • The Arc of North Central Iowa
  • The Arc of Cedar Valley


12:30 pm

Adjourn

Next Meeting
  • Thursday, May 20, 2021
  • Thursday, July 15, 2021
  • Thursday, September 16, 2021 
  • Thursday, November 18, 2021
1:30 pm