2020 IAND Transition Meeting

Meeting Agenda:

9:00 - 9:30am: Jen Ransom Gach, President

Welcome & Call to Order:

• Review listing of outgoing and incoming Board and Council members – allowing each to identify their scope of practice. 
• Orientation to Board vs Council positions
• Call for additions/changes to agenda.

9:30 - 9:40am: Maren Wolff, Secretary/Treasurer

• Secretary Minutes from May 8 th meeting
• Treasury Report/Investments

9:40 - 10:25am: Jody Gatewood, President-Elect

• Upcoming plans for ongoing orientations 
• Importance of each member previewing the governing documents on the web site.
• Demonstrate documents on website

10:25 - 10:30am: BREAK

10:30 - 11:00am: Joshua Ortman w/ Erin and Alyson, Marketing

• Request Project Work
• Use of Google docs
• Use of Zoom – schedule with Monica

11:00 - 11:15am: *Amy Cordingley, Meeting Chair

• 2020 Annual Meeting Update
• Roles of various B&C Positions

11:15 - 11:45am: Jen & Jody

• Monica – Reading QuickBooks reports
• Budget Review & Discussion/ Approval if able
• Strategic Plan Review/ Approval/ Note Major players

Future Zoom Call Dates

TBD (example every Friday morning from 12 – 1 p.m. in June)

• You select date and time, outgoing and incoming officer try to attend at same time
• Discuss specific roles and responsibilities of the positions attending the call.

11:45- 12:00pm: Jody

• 2020-2021 Calendar of Work
• Wrap up