Event Details

McNarney Conference Room

Virtual: Click here to join the meeting

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