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Board Documents - April 23 2015
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Illinois Section AWWA Spring Board Meeting

WHERE: Baxter and Woodman Offices - Rosemont
8410 W. Bryn Mawr Avenue
Chicago, Illinois 60631
CONTACT: Laurie Dougherty

April 23, 2015 9 am - 12:00 noon
Conference call number - 530-881-1212
meeting number 868-782-442


Directions to the meeting - linked in document below.

Illinois Section AWWA Board Meeting

April 23, noon – lunch meeting to follow

Phone: 530-881-1212 Meeting 868-782-442

AGENDA

PDF or verbal

1.

CALL TO ORDER

Greg Swanson

a.

Roll Call

Robyn Doescher

b.

Changes to agenda

Greg Swanson

2.

*APPROVAL OF MINUTES

a.

Approval of 03/23/2015 Meeting Minutes

Greg Swanson

2.a

*ACTION ITEMS

a.

Water Operator Scholarship – Outreach

Greg Swanson

Pdf

b.

WATERCON 2016 website – Exec. Dir Report

Laurie Dougherty

Pdf

c.

WATERCON 2018-19 location- Exec. Dir. Report

Laurie Dougherty

Pdf

d.

Finance Committee - Investment Policy

Mike Winegard

Pdf

3.

COMMITTEE REPORTS (TBD)

a.

Membership

Randy Lusk

pdf

b.

Water Distribution Committee Report

Owen Keenan

pdf

c.

ACE 2016 Committee

Terry McGhee

verbal

d.

MAC

Terry Locke

pdf

e.

Water For People

Dennis Ross

Pdf

4.

DIRECTORS REPORT

a.

Directors Report

Terry McGhee

verbal

5.

*TREASURER’S UPDATE

Chad Laucamp

a.

ISAWWA 04-15-15

WATERCON projected recap

Pdf

Balance Sheet – Actual Vs Prior

pdf

Actual YTD vs Budget Year

pdf

Profit and Loss Actual vs Prior YTD

pdf

Extended financials – attached as pdf

pdf

6.

OFFICER REPORTS

CHAIR

Greg Swanson

Verbal

- ISAWWA Goal Setting

Pdf

CHAIR-ELECT

Ted Meckes

Verbal

VICE-CHAIR

Chris Ulm

Verbal

PAST-CHAIR

Theresa O’Grady

Verbal

TRUSTEES

All Trustees

Verbal

8.

AFFILIATE REPORTS

Northwest Planning Alliance

Kyla Jacobsen

Verbal

MWIP

Dennis Ross

Verbal

Operator Advisory Board

Dennis Ross

verbal

9.

INFORMATION ITEMS with DISCUSSION

10.

EXECUTIVE DIRECTOR REPORT

Laurie Dougherty

a.

Calendar of Officer Activities

pdf

11.

EXECUTIVE SESSION – None scheduled

12.

ADJOURNMENT










VISION
Safe and sustainable water for Illinois.

MISSION
The Illinois Section of the American Water Works Association provides resources for the management and advocacy of safe and sustainable water.


2015-2016 Officers
Chair – Greg Swanson
Chair – Elect – Ted Meckes
Vice – Chair – Chris Ulm
Sec – Treasurer - Robyn Doescher
Past - Chair - Theresa O’Grady
AWWA Director – Terry McGhee

Trustee At Large – Carolyn Grieves Trustee – District 1 – Ashley Bernard
Trustee – District 2A – Andrea Putz Trustee – District 2B – Mike Skibbe

Trustee – District 2C – Mike Ramsey Trustee – District 2D – Nick Gornick
Trustee – District 3 – Kim Lucas Trustee – District 4 – Lori Stenzel
Trustee – District 5 – Randy Vanderwerf

2015 - Board Meeting - April - Rosemont

More InfoHide Info ]
Board Documents related to the April 23rd, 2015
Item Name Posted By Date Posted
April Goal Setting - Updated 4-21-15 PDF (92.53 KB)  more ] Administration 4/22/2015
March 23, 2015 Board Meeting Minutes PDF (106.92 KB)  more ] Administration 4/21/2015
Agenda - April 2015 PDF (131.66 KB)  more ] Administration 4/20/2015
Proposed Operator Scholarship Program - Swanson PDF (73.73 KB)  more ] Administration 4/15/2015
Executive Director Report - April 2015 PDF (136.27 KB)  more ] Administration 4/20/2015
Finance Committee Report 2015 PDF (167.85 KB)  more ] Administration 4/20/2015
Membership Challenge Status - April 2015 PDF (311.4 KB)  more ] Administration 4/20/2015
Membership Dashboard - April 2015 PDF (195.62 KB)  more ] Administration 4/20/2015
Water Distribution Committee Report - April 2015 PDF (7.58 KB)  more ] Administration 4/20/2015
MAC Committee Report -April PDF (41.2 KB)  more ] Administration 4/20/2015
Water For People Committee Report - April 2015 PDF (78.55 KB)  more ] Administration 4/20/2015
WATERCON 2015 vs 2014 Projections PDF (107.68 KB)  more ] Administration 4/20/2015
Balance Sheet Current vs Prior - April 2015 PDF (40.71 KB)  more ] Administration 4/20/2015
Projected Balance Sheet - May 2015 PDF (33.83 KB)  more ] Administration 4/20/2015
Profit and Loss YTD vs Prior - Long Version PDF (87.51 KB)  more ] Administration 4/20/2015
Profit and Loss - Current YTD vs Prior - Condensed PDF (33.14 KB)  more ] Administration 4/20/2015
Actual YTD vs Budg Year - Long Version April 2015 PDF (127.5 KB)  more ] Administration 4/20/2015
Actual YTD vs Budget Year - Condensed April 2015 PDF (35.34 KB)  more ] Administration 4/20/2015
Calendar of Officer Activities - April 2015 PDF (37.69 KB)  more ] Administration 4/20/2015
Directions and Parking April 2015 Board Meeting PDF (965.79 KB)  more ] Administration 3/31/2015
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