
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
- Call to Order/Approval of Agenda – Doug Florkowski, President
- Welcome new members
- Board Work 2019
- Approval of Minutes – October 29, 2018
- Treasurer’s Report – Alisa Coleman, Treasurer
- Old Business
- Building Project/Capital Campaign – Final Report
- New Business
- Nominating Committee Report – election of board and officers , Chair
- Discussion Time for member concerns/ideas
- Committee Reports (short reports)
- Quality – Angie Charlet
- Education Committee – Amanda Basso, Chair/Kathy Fauble
- EPRN Committee –
- Issues Committee – Annette Schnabel Chair and Don Robbins, Co-Chair
- Regulation and Legislative Committee – Randy Dauby, Chair and Pam Pfister, Co-Chair
- IRCCO – Greg Starnes, Chair and Trina Casner, Co-Chair
- Trailblazers – Pam Pfister, Chair
- Executive Director’s Report – Pat Schou, Executive Director
- 2019 ICAHN Year Review
- Strategic Plan (2017-2019) moving to 2020-2022
- ICAHN Recognition Awards – Doug Florkowski, President
- ICAHN President and Special Awards
- President Closing Remarks – Tracy Bauer
- 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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