16th Annual ICAHN Member Business Meeting

Details

Date:
November 13, 2019
Time:
11:30 am - 3:30 pm
Event Category:

Venue

I-Hotel and Conference Center, Champaign, IL
1900 South First Street
Champaign, IL United States + Google Map

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.

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