Preservation Iowa 2017 Executive Board
Josh Moe, Laura Carstens, Laura Sadowsky, Mary Ottoson, Caleb Giesel (Past Executive Director)
Agenda
1. Previous Minutes – Not taken
2. Financials & Treasurer Report
a. Financials will be reported at Jan 18 Board Meeting
b. Names on Credit Cards, Accounts
3. Communications
a. Steve is working through options for communications through website. Are there any special requests?
b. Does the executive committee want xxx@preservation.org email addresses?
c. Mary-Update on Newsletter
d. Conference Phone line
i. Sam Ericson @ CHI Housing : Free
ii. Phone-based: $19/mo OR $.05 per caller per minute
iii.Go-to-Meeting (web): $19/mo for 10 people
4. Membership a. How does exec board maintain/grow w/out Executive Director?
5. Most Endangered
a. Leigh Ann will start releasing next week on Facebook
b. DCA Collaboration – Do we have a “Preservation at Best” list to compliment “ME” list?
6. Preservation At Its Best/Summit a. Fort Dodge June 8 (Thursday) This is earlier than last year
7. Advocacy
a. REAP day on March 29
b. Archive newspaper/Bill Sherman
c. Preservation Action
8. Process for upcoming Meetings
a. Committee Reports
9. Next Board meetings
a. All Board, Advisors & Members Meeting (Teleconference) Wednesday January 18 @ Noon
b. Executive Committee (Teleconference) Meeting Wednesday, February 1 @ Noon