Executive Board Agenda Print Friently Version Click Here
Southern Iowa Council of Governments
Ex Board Agenda February 7, 2012
1. Minutes
2. Bills and LOC
a. Line of Credit
3. Conflict of Interest
4. Report from Budget Committee's Mtg 2/7/12 - Audit/990 Review
5. Audit Questions -- Actions - motion to accept and file
6. Form 990 Questions -- Actions - motion to accept and file
7. Report from Personnel Committee's Mtg 2/7/12 - Social Media
8. Social Media Policy -- Motion to adopt/reject
9. Annual Meeting / County Meetings
a. Completed Adair, Adams, Union, Clarke and Madison.
b. Scheduled Decatur, Taylor, Union, and Madison
10. Audit UPDATE
11. Director's Report
a. Grant Report 2012
b. Contract Income Update
c. Partnership Update
d. Conflict of Interest
e. Annual Meeting
f. Web site update
12. State Legislature
13. NEW BUSINESS
a.
b.
14. OLD BUSINESS
a.
b.
15. Adjourn
Southern Iowa Development Group Meeting
1. Minutes
2. Housing Loan Funds- Update
3. Industrial Loan Funds- Update
a. Report on loan Closing IHI
b. Update
4. Community Loan Funds- Update
5. Adjourn