Heartland Independent Living Center
Board of Directors - Monthly Meeting
Monday April 20, 2015 - 11:00a.m.
Owensville Office of Heartland Independent Living Center
Agenda
Minutes Time
1 11:00 a.m. Call to order - Mark
1 11:01 a.m. Roll Call - Deborah
1 11:02 a.m. Welcome & Introduction of Guests - Mark
1 11:03 a.m. Approval of Agenda - Mark
3 11:06 a.m. Consent of Agenda - Mark & Pat
E.D. Reports for March with explanation; including:
- Informational Narrative
- Dash Board Monitoring Report
- March Income Statement
2 11:08 a.m. Approval of Minutes - Mark
- Minutes of March 16 Meeting
25 11:33 a.m. Board Training - Mark
- TAP Adaptive telephone program - Debbie Skasick
- Policy Governance Scenario 6.2 & 6.5 - Board & Pat
20 Working Lunch with Continuation of Agenda
60 12:53 p.m. Board Process Work - Mark
- Update on Owensville Building Renovation - Pat
- Review & approval of new & revised
Employee Policies
- Review of proposed investment policies - Pat/Katrina/Brett
5 12:58 p.m. Old Business - Mark
- Review of the recent Blooming Craft Fair Event - Pat
5 1:03 p.m. New Business - Mark
- Plans for upcoming fundraising events - Pat
2 1:05 p.m. Public Comments - Mark
1:05 p.m. Adjournment - Mark