Illinois Section AWWA Board Meeting
June 19th, Conference Call 10:00 am
Phone: 530-881-1212 Meeting 868-782-442
http://isawwa.adobeconnect.com/june19-2015/

AGENDABoard Documents Link

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 04/25/2015 Meeting Minutes / Greg Swanson
2.a / *ACTION ITEMS
a. / Approval of Goals / Greg Swanson / Pdf
b. / Approval of Nominating Committee / Theresa O’Grady / --
c. / WATERCON 16 – Board meeting and dinner / Greg Swanson
3. / COMMITTEE REPORTS – INFORMATION ITEMS
a. / Membership / Randy Lusk / pdf
b. / Water Distribution Committee Report / Owen Keenan / -
c. / ACE 2016 Committee / Terry McGhee / -
d. / MAC / Terry Locke / -
e. / Water For People / Dennis Ross / -
4. / DIRECTORS REPORT
a. / Directors Report / Terry McGhee / verbal
5. / *TREASURER’S UPDATE / Robyn Doescher
a. / ISAWWA 06-13-15
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
-  July Retreat
CHAIR-ELECT / Ted Meckes / Verbal
VICE-CHAIR
-  WATERCON 2016 / 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 / pdf
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

* = Action Items (require a vote)