Friday, July 12, 2017 11:30 a.m. – 2:00 p.m. Board of Governors (BOG) Agenda Large Conference Room – Ewald Consulting Hartford called the meeting to order at 11:30am with no quorum present. Board members present: Lance Egley, Jenine Koziolek, Lane Elmer, Tina Silverness, David Hartford, Karina Forrest-Perkins Attending by phone: none Management: Bill Monn, Bryan Mowry Guests: Mike Frisch, Patrick Plemel, Tim Walsh, Bob Rohret, Tom Hanson, John Reich Not attending: Dustin Chapman, Dan Gentile, Mark Cassagrande, Renata Bosek, Brian Teuber, Deb Wamsley, Chuck Hilger, Dean Gilbertson Approval of minutes: No quorum present to approve. Addition(s) to the Agenda: None Executive Director’s Report (Mowry): Review Action Items from past meeting – ACTION ITEM: Forrest-Perkins and Silverness will work together over the next month to generate answers to the above questions and other ideas on how to implement this - DONE ACTION ITEM: Put the agency members that are expiring on the agenda to have board members commit to following-up with the respective members in the Region. - DONE ACTION ITEM: Silverness and Egley will follow-up with Rapids Counseling to discuss membership renewal and Hilger will discuss with Steve Rummler Hope Foundation. Silverness did contact Rapids Counseling and has not heard back as of this date. ACTION ITEM: Acord to send board members an updated list of the respective Region members. Mowry will reach out to Acord to complete. ACTION ITEM: Mowry to create a sample dashboard of the measures in the strategic plan and present at the next board meeting for board feedback. ACTION ITEM: Chapman to inquire with Region 9 members if there is interest in representing the Region on the board to fill the vacancy. Gilbertson to reach
Friday, July 12, 2017 11:30 a.m. – 2:00 p.m. Board of Governors (BOG) Agenda Large Conference Room – Ewald Consulting Hartford called the meeting to order at 11:30am with no quorum present. Board members present: Lance Egley, Jenine Koziolek, Lane Elmer, Tina Silverness, David Hartford, Karina Forrest-Perkins Attending by phone: none Management: Bill Monn, Bryan Mowry Guests: Mike Frisch, Patrick Plemel, Tim Walsh, Bob Rohret, Tom Hanson, John Reich Not attending: Dustin Chapman, Dan Gentile, Mark Cassagrande, Renata Bosek, Brian Teuber, Deb Wamsley, Chuck Hilger, Dean Gilbertson Approval of minutes: No quorum present to approve. Addition(s) to the Agenda: None Executive Director’s Report (Mowry): Review Action Items from past meeting – ACTION ITEM: Forrest-Perkins and Silverness will work together over the next month to generate answers to the above questions and other ideas on how to implement this - DONE ACTION ITEM: Put the agency members that are expiring on the agenda to have board members commit to following-up with the respective members in the Region. - DONE ACTION ITEM: Silverness and Egley will follow-up with Rapids Counseling to discuss membership renewal and Hilger will discuss with Steve Rummler Hope Foundation. Silverness did contact Rapids Counseling and has not heard back as of this date. ACTION ITEM: Acord to send board members an updated list of the respective Region members. Mowry will reach out to Acord to complete. ACTION ITEM: Mowry to create a sample dashboard of the measures in the strategic plan and present at the next board meeting for board feedback. ACTION ITEM: Chapman to inquire with Region 9 members if there is interest in representing the Region on the board to fill the vacancy. Gilbertson to reach