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Board Documents - January 29, 2016
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Phone in only Board Meeting   -  Friday - January 29th, 2016 - 10:00 am - 1:00 pm
Illinois Section AWWA -  Board Meeting


Call in board meeting with screen sharing

http://isawwa.adobeconnect.com/board

Phone: 530-881-1212

Meeting 868-782-442

  

Board Documents can be found below.  There is one document that has all of the pdfs' - called Complete board document.  The individual documents are also available for download below.

 

Please forward any questions regarding the documents including financials no later than 3 days prior to Board meeting.

  • Deadline for submitting documents to be included in board package - January 8th
  • Target date for distributing Board documents -  January 15th
  • Please block out 3 hours for the Board Meeting


2016-Board Documents - January 29

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2016-Board Documents - January 29
Item Name Posted By Date Posted
Addendum Item - Membership Committee Vitalization PDF (576.44 KB)  more ] Administration 1/24/2016
Addendum Item - Finance Committee Report PDF (89.35 KB)  more ] Administration 1/24/2016
Addendum Item - Great Lakes Compact Letter PDF (305.93 KB)  more ] Administration 1/24/2016
January 2016 - Agenda (updated) PDF (127.19 KB)  more ] Administration 1/16/2016
January 2016 - Combined documents Board Meeting PDF (5.91 MB)  more ] Administration 1/16/2016
ISAWWA Board Meeting Minutes 10-16-2015 PDF (100.13 KB)  more ] Administration 1/16/2016
Splash Link Proposal PDF (628.38 KB)  more ] Administration 1/16/2016
ED_2015_Evaluation Board Review PDF (420.65 KB)  more ] Administration 1/16/2016
ED_2016 Strategic Initiatives Board Review PDF (180.53 KB)  more ] Administration 1/16/2016
Recommended Board Action Plan PDF (96.33 KB)  more ] Administration 1/16/2016
Membership Committee Vitallization Plan PDF (604.43 KB)  more ] Administration 1/16/2016
ISAWWA Conflict of Interest PDF (9.37 KB)  more ] Administration 1/16/2016
John Lechner Award Entry PDF (257.85 KB)  more ] Administration 1/16/2016
Education Committee Board Update PDF (534.8 KB)  more ] Administration 1/16/2016
December 2015 Membership Challenge Stats PDF (319.05 KB)  more ] Administration 1/16/2016
Membership dashhboard PDF (219.12 KB)  more ] Administration 1/16/2016
Career Center - Job Target Report.pdf PDF (49.5 KB) Administration 1/16/2016
Executive Director Update PDF (46.54 KB)  more ] Administration 1/16/2016
auditor - ISAWWA 2014 FORM 990.pdf PDF (2.33 MB) Administration 1/16/2016
audit report - part 2.pdf PDF (23.77 KB) Administration 1/16/2016
audit report - part 1.pdf PDF (23.9 KB) Administration 1/16/2016
December 31 - 2015 - balance sheet vs prior PDF (37.4 KB)  more ] Administration 1/16/2016
Dec 31 2015 - budget vs actual condensed PDF (64.27 KB)  more ] Administration 1/16/2016
Dec 31 - 2015 - Profit and Loss vs prior - s v PDF (29.82 KB)  more ] Administration 1/16/2016
Dec 31 2015 - Budget vs actual - long version PDF (111.25 KB)  more ] Administration 1/16/2016
Dec 31 2015 - profit and loss vs prior lv PDF (157.72 KB)  more ] Administration 1/16/2016
Wisconsin AWWA Great Lakes Compact - ADDED PDF (71.55 KB)  more ] Administration 1/17/2016
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