FMC Community Empowerment

2005 Annual Meeting

Monday, July 18, 2005, 6:30 p.m.

Charles City Public Library Meeting Room

DRAFT AGENDA

6:30 p.m. Roll Call; review agenda and approve*

Review of 2004 Annual Meeting Minutes, board action*

6:40 p.m. Chair Acknowledgement of Board Members

Chair and Executive Committee commentary on Fiscal Year 2005

6:45 p.m. Old Business:

• Nomination of Chickasaw County Business Representative for Open Board Position, Board action*
• Review of open board positions: Mitchell County Citizen

Faith position

Chickasaw County Citizen

• Appoint Nominating Committee for Fiscal Year 2006 Officers:

Chair, Vice-chair, Secretary

Nomination Committee Reports September Meeting; Election

Scheduled for September 19^th, 2005

• Scholarship Committee Report: Larry Hicok (chair, education committee); Board action, approval of report/recommendation.*

7:15 p.m. Commentary Opportunity for the Public

7:25 p.m. Announcement of FMC Empowerment meetings for FY 2006:

September 19, 2005; November 21^st, 2005; January 16, 2006 (Martin Luther King Day); March 20, 2006; May 15^th, 2006; Annual Meeting:

July 17^th, 2006

The FMC Empowerment Chair may call a meeting in June 2006 if necessary for budgetary reasons.

7:30 p.m. Adjournment of 2005 Annual Meeting

FMC Empowerment

2005 Annual Meeting Board Member Roster

Active Membership:

• Virgil Pickar, Jr., Chair, Executive Committee (Chickasaw Co. Elected Official)
• Larry Hicok; Vice Chair, Executive Committee (Education)
• Frank Rottinghaus, Secretary, Executive Committee (Floyd Co. Elected Official)
• Cheryl Jahnel (Mitchell Co. Elected Official)
• Pat Zwanziger (PH, Floyd County) (PH; rotates with Chickasaw, Mitchell)
• Kim Wendel (Daycare Provider)
• Jennifer Bauer (Floyd County Citizen)
• Shannon Paulus (Human Services)
• Sue Paulus (Preschool Representative)
• Jon Cook (Chickasaw County Business)**

Open Positions:

Mitchell County Citizen

Chickasaw County Citizen

Faith Representative

(**nomination July 18^th 2005)