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					Tentative Agenda – Thursday, June 28, 2012
Iowa State Association of Counties - Board of Directors
ISAC Offices, 5500 Westown Parkway, Suite 190, West Des Moines, Iowa 50266
(Phone 515-244-7181)

Thursday, June 28, 2012 – (Business Casual Dress)
10:00 am                     Call Meeting to Order – Welcome – Pledge – Wayne Walter, ISAC President

10:05 am      Tab 1          Approval of Minutes – (Requires Action)
                             a. ISAC Board of Directors – April 19, 2012

10:10 am                     Meeting with Auditor (Requires Action) – Casey Lehman, Audit Supervisor
                             – McGowen, Hurst, Clark & Smith, P.C. Casey will discuss issues related to the
                             FY-2012 audit with the ISAC Board. This is an opportunity for ISAC Board
                             Members to raise any issues of concern prior to the start of the audit scheduled for
                             August 2012.

10:30 am      Tab 2          Case Management Services Review (Requires Action) – Deb Eckerman Slack
                             a. Approve members for FY-2013 CCMS Board
                             b. Update on Rollout of CCMS Module to CSN
                             c. Other

10:45 am      Tab 3          ETC/CSN Board Meeting – (Requires Actions)
                             a. Approval of Minutes
                                   1. ETC/CSN Board of Directors Meeting – January 20, 2012
                             b. Review and Approve Eide Bailey Contract – Robin Harlow
                             c. Update on ETC/CSN – Robin Harlow

11:15 am      Tab 4          Management and Financial Report - (Requires Action)
                             a. Financial Report as of May 31, 2012 – Brad Holtan
                             b. Quarterly Investment Report – Brad Holtan
                             c. 8th Annual ISAC Golf Scholarship Fundraiser – Brad, Rachel, Stacy
                             d. ISAC vs. IDR – Kristi Harshbarger
                             e. FY-2013 Audit Services – Brad Holtan, Bill Peterson

11:30 am      Tab 5          Final Update on 2012 Legislative Session – Hanna De Groot, Mary Beth Mellick

12:15 pm                     Lunch

12:45 pm      Tab 6          ISAC Conference Report - Stacy Horner and Rachel Bicego
                             a. ISAC Legislative District Meeting Review – Stacy Horner
                             b. Fall School 2012 Program Update – Stacy Horner and Rachel Bicego
                             c. ISAC Board Retreat Update – Wayne Walter and Stacy Horner

1:00 pm       Tab 7          NACo Report -
                             a. NACo Board of Directors and WIR Report – Grant Veeder, Lu Barron, Judy
                                Miller, Linda Langston
                             b. NACo 2012 Annual Conference Schedule – Bill Peterson

1:15 pm                      Reports and Inquiries from the Board – Wayne Walter

                             Board members are encouraged to share issues, concerns, ideas, achievements, etc.
                             with other Board Members.

1:30 pm                      Adjourn

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Tentative Agenda – Thursday, June 28, 2012
Electronic Transactions Clearinghouse - Board of Directors
ISAC Offices, 5500 Westown Parkway, Suite 190, West Des Moines, Iowa 50266
(Phone 515-244-7181)

10:45 am                    Meeting called to order - Wayne Walter, President

10:45 am      Tab 3         ETC/CSN Board Meeting – (Requires Actions)

                            1. Approval of Minutes
                                  a. ETC/CSN Board of Directors Meeting – January 20, 2012

                            2. Review and Approve Eide Bailey Contract – Robin Harlow

                            3. Update on ETC/CSN – Robin Harlow


11:15 am                    Meeting Adjourned – Wayne Walter, President




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