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Board Documents - October 16, 2015
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Two Locations to Choose From   -  Friday - October 16th
Illinois Section AWWA -  Board Meeting


October 16, 2015 Board Meeting
CMT Aurora & Springfield Offices


In person Illinois Section AWWA Board meeting - Two Locations to choose from


You will have your choice of two locations to attend this Board meeting.  CMT's built in conference rooms contain webcam for visual and microphone for group audio.  We are asking you to RSVP which location you will be attending.  We will be using the hardware structure that is available in this video conferencing.  

Locations

Aurora, Illinois
550 North Commons Drive
Suite 116
Aurora, IL 60504
(630) 820-1022

Springfield
2750 W Washington Street
Springfield, IL 62702
(217) 787-8050

Coffee and continental breakfast will be served at 10:00 am.
Lunch will be provided. 

 

Dial in number is:
630-947-0030  conference 10450

Please review the documents below prior to the Board meeting.  Looking forward to seeing you all in person or virtually on Friday.


2015 - October Board Meeting - Action Items

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Action item documents for the October 2015 Board Meeting
Item Name Posted By Date Posted
Summary of Goals 2015 established PDF (44.05 KB)  more ] Administration 10/14/2015
Detail of Goals - First Draft - workshop PDF (197.85 KB)  more ] Administration 10/13/2015
Draft fall issue of Splash PDF (4.86 MB)  more ] Administration 10/13/2015
Agenda October 2015 DOC (179 KB)  more ] Administration 10/12/2015
Minutes June 19th, 2015 Meeting DOCX (20.1 KB)  more ] Administration 7/19/2015
Slate of Officers 2016-17 DOCX (18.2 KB)  more ] Administration 10/12/2015
Exec Dir Job description for approval DOCX (16.9 KB)  more ] Administration 10/12/2015
Executive Director Review Form DOCX (27.28 KB)  more ] Administration 10/12/2015
Updated Career Center Agreement DOC (88 KB)  more ] Administration 10/12/2015
Travel Policy Changes - Volunteer Travel DOCX (28.12 KB)  more ] Administration 10/12/2015
Splash Link Proposal PDF (628.38 KB)  more ] Administration 10/12/2015
Budget 2015 vs 2016 proposed condensed XLSX (20.01 KB)  more ] Administration 10/12/2015
Budget 2015 vs proposed 2016 long version XLSX (51.96 KB)  more ] Administration 10/12/2015
Education Committee Update - October 2015 DOCX (17.43 KB)  more ] Administration 10/12/2015
Education Committee Tracking Spreadsheet - Oct 15 XLSX (26.94 KB)  more ] Administration 10/12/2015
Retention Report- 2015 Membership Challenge Update XLSX (35.58 KB)  more ] Administration 10/12/2015
profit and loss ytd vs prior short version XLSX (20.55 KB)  more ] Administration 10/12/2015
profit and loss ytd vs prior - long version XLSX (73.37 KB)  more ] Administration 10/12/2015
profit and loss ytd vs budget year - short version XLSX (21.71 KB)  more ] Administration 10/12/2015
profit and loss ytd vs budget year - long version XLSX (158.18 KB)  more ] Administration 10/12/2015
current-year-vs-prior-year-balance-sheet.xlsx XLSX (20.94 KB) Administration 10/12/2015
Budgeted year end projections 2015 XLSX (135.98 KB)  more ] Administration 10/12/2015
Executive Director Report - October 2015 PDF (80.52 KB)  more ] Administration 10/12/2015
Terry McGhee VP Nomination Letter PDF (443.76 KB)  more ] Administration 10/12/2015
Dave Koch - Nomination Form DOCX (11.16 KB)  more ] Administration 10/12/2015
Updated Board and Trustee listing PDF (191.1 KB)  more ] Administration 10/12/2015
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