Upper Explorerland Regional Planning Commission

Call Us!

(563) 382-6171

Visit Us!

325 Washington St, Decorah, IA 52101

UERPC Board Meeting Agenda

UPPER EXPLORERLAND REGIONAL PLANNING COMMISSION BOARD MEETING
UERPC CONFERENCE ROOM, 134 WEST GREENE STREET, POSTVILLE, IA
January 30, 2014; 3:00 P.M.
MEETING AGENDA

CALL TO ORDER
1. Welcome – Randy
2. Roll Call/ Call for Quorum – Diana
3. Approval of Agenda

PRESENTATION
Don Snitker – Fiscal Year 2013 Audit

BOARD ACTION
1. Consider approval of Nomination Committee recommendations/slate of officers- Randy/Bill/Leon
2. Consider approval of check signatories – Lisa Lensing
3. Consider approval of UERPC Board Minutes from October 17, 2013
4. Consider approval of Quarterly Disbursements – Lisa Lensing
5. Consider approval FY’15 Cost Allocation – Lisa Lensing
6. Consider approval of Treasurer’s Reports – Lisa Lensing/Sue Severson
7. Executive Board Meeting Report – Randy Uhl
8. Consider approval of addition to the personal policy for wellness – Rachelle/committee

BOARD INFORMATION AND DISCUSSION; STATUS REPORTS
9. UERPC Board Seat Appointments – Rachelle Howe
10. Board forms – conflict of interest policy and membership agreement- Rachelle Howe
11. Litigation Update – Randy Uhl
12. Executive Director’s Report/Update – Rachelle Howe
13. Floor Items

CLOSURE
14. Next Meeting – April 17, 2014 (or as called by Chair)
15. Adjournment