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.

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