Event Details

McNarney Conference Room

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Or call +1 515-348-6300, conference ID 516789923#

AGENDA

1:00  Chair’s Items – Angela Jiskoot

  • New Commissioner Orientation (Oct 20, 8:30-10:30am)
  • Discussion: Virtual/in-person expectations
  • Committee Structure Debrief
      • Action Item: Appoint Hall of Fame criteria/scoring review subcommittee

1:20  Executive Director’s Report – Adam Lounsbury

  • Budget/Personnel Update
  • Program Updates
  • Legislative / Federal / State Updates

1:40 Committee Reports

  • Programs & Development Committee – Greg Sutherland
  • Volunteer Engagement Committee – Jamarco Clark / Kevin Brown
  • Ad Hoc Committees
  • Grant Review Committee – Dan Cataldi

12:00 Agenda Items for October 20 Meeting

8:30-10:30 New Commissioner Orientation

11:00-11:45 Networking Lunch with New Commissioners

11:45-12:45 Committee Meetings

1:00pm - Call to Order, Roll Call and Introductions

1:20pm - Consent Agenda

  • Approve Meeting Minutes: May Commission Meeting
  • Approve Meeting Minutes: June Executive Committee Meeting
  • Approve Meeting Minutes: September Executive Committee Meeting
  • Accept Expenditure report
  • Accept Executive Director’s report

1:25pm - Chair’s Items

    • Chair appointments and committee updates
    • New commissioner update
    • SSP priorities discussion

1:45pm - Committee Reports

  • Programs Committee
    • AmeriCorps Planning Grant
    • SSP priorities report-out
  • Executive Committee
    • DEI update
    • Virtual/in-person expectations
    • Action item: Hall of Fame criteria & scoring subcommittee
  • Volunteer Engagement & Infrastructure Committee
    • SSP priorities report-out

2:15pm Adjourn

2:30 Adjourn