16th Annual ICAHN Member Business Meeting

Agenda

11:30 am              Buffet Lunch/Registration

12:15 pm              Welcome and Remarks – Doug Florkowski, ICAHN President

Annual Business Meeting of the Network          

1. Call to Order/Approval of Agenda – Doug Florkowski, President
   1. Welcome new members
   2. Board Work 2019
2. Approval of Minutes – October 29, 2018

• Treasurer’s Report – Alisa Coleman, Treasurer

1. Old Business
   1. Building Project/Capital Campaign – Final Report
2. New Business
   1. Nominating Committee Report – election of board and officers , Chair
   2. Discussion Time for member concerns/ideas
3. Committee Reports ­(short reports)
   1. Quality – Angie Charlet
   2. Education Committee – Amanda Basso, Chair/Kathy Fauble
   3. EPRN Committee –
   4. Issues Committee – Annette Schnabel Chair and Don Robbins, Co-Chair
   5. Regulation and Legislative Committee – Randy Dauby, Chair and Pam Pfister, Co-Chair
   6. IRCCO – Greg Starnes, Chair and Trina Casner, Co-Chair
   7. Trailblazers – Pam Pfister, Chair

• Executive Director’s Report – Pat Schou, Executive Director
  1. 2019 ICAHN Year Review
  2. Strategic Plan (2017-2019) moving to 2020-2022

• ICAHN Recognition Awards – Doug Florkowski, President
  1. ICAHN President and Special Awards
  2. President Closing Remarks – Tracy Bauer
  3. Business meeting adjournment

Annual CAH Conference begins 1:30 pm following the business meeting with ICAHN Reception from 5-7 pm.