Time & Location
Jun 24, 2022, 8:30 AM – 4:00 PM CDT
Des Moines, 1415 Woodland Ave, Des Moines, IA 50309, USA
Agenda
Educational Resource Center (ERC) at Iowa Methodist Medical Center in Des Moines
1415 Woodland Ave, Des Moines, IA 50309, USA
Link to a map: https://www.unitypoint.org/desmoines/filesimages/000735a-7%20Map%20and%20Directory%20Brochure%20IMMC_BCH%20for%20web_V02.pdf
8:30 a.m.
Light Breakfast; Mingle
Headshots, Videos
(headshots are free of charge to all B&C)
9:00 a.m.
Welcome and Introductions
Name, Iowa Academy Position, Years with the Iowa Academy; Position outside of Academy
Alison St.Germain
9:30 a.m.
Approve Minutes, Treasurer's Report
Maren Wolff
9:45 a.m.
Investment update
Edward Jones investment
Ruth Litchfield
10:00 a.m.
Break
Headshots, Videos
10:15 a.m.
Iowa Academy Overview
Recognition of Board & Council 2021/2022
New Board and Council
Regions
Website resources
Google Drive Information
Alison St.Germain
11:00 a.m.
IDEA Plans for moving forward
Allie Lansman
11:30 a.m.
Brittany Lumley, Lobbyist Update
12:00 p.m.
Lunch, Networking
Headshots, Videos
1:00 p.m.
Passing of the Gavel & Presentation of President Gift
Board and Council Updates
Policies and Procedures – (B&C Update)
Committee Updates
Liaison Reports
Brian Smith
2:00 p.m.
Break
Headshots, Videos
2:15 p.m.
2022-2023 Review
B&C Calendar
Bylaws
Strategic Plan Review
Budget Review (vote to approve)
Brian Smith
3:15 p.m
Transition to new Board and Council
B&C 2021/22 share job role/expectations with B&C 2022/23
Brian Smith
4:00 p.m.
Adjourn
Brian Smith
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Vision
Optimize the health of Iowan’s through food and nutrition
Mission
Empower members to be Iowa’s food and nutrition advocates
Values
- Member Focus– Meet the needs and exceed the expectations of all Members
- Integrity– Act ethically with accountability utilizing research-based practice for life-long learning and commitment to excellence
- Innovation–Embrace change with creativity and strategic thinking
- Social Responsibility–Make decisions with consideration for inclusivity as well as environmental, economic and social implications