Upper Explorerland Regional Planning Commission
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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