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HomeMy WebLinkAbout~Master - ASSET Meetings Minutes 02/08/24www.storycountyasset.org Minutes ASSET Human Services Center 126 S. Kellogg Ave, Ames, IA February 8, 2024, at 5 p.m. In Attendance: Joel Hochstein, Ron Smith, Deb Schildroth, Sandra King, Ashley Thompson, Jean Kresse, Jennifer Schill (Admin Assistant), Becky Harker, Pa Vang Goldbeck, Mike Lazere, Ed Gillot, Linda Hagedorn, Misty Zimmerman, Nick Joos, Stephanie Spence, Tim Neubauer Public – Lauris Olson CALL TO ORDER – Joel Hochstein at 5:00pm WELCOME/ INTRODUCTIONS The Board did introductions as Vang Goldbeck attended her first meeting. Vang Goldbeck gave a little of her background. PUBLIC FORUM None APPROVAL OF: Approval of January 18, Minutes Kresse listed changes to the minutes: First page, Deardorff’s name is listed twice. Second page under Old Business Emergency Shelter change to “awarded them to TSA”. And the last paragraph change “Haila” to, “Mayor Haila asked if LSI could come.” Page five under Health Panel Sandra King 92% of the request was funded, clean up this sentence. Motion to approve amended minutes Spence, seconded by Joos. Motion carried unanimously. TREASURER’S REPORT – Ron Smith Current balance is $1640.10. Iowa State Student Government submitted their FY 2023/24 payment in the amount of $1,000 for ASSET expenses. REPORTS Chair Hochstein noted a change made to the agenda. “Joint Funders” listed under Reports was deleted. Motion to delete this agenda item, Gillott, seconded by Spence. Motion carried unanimously. Administrative Team Schildroth reported that she will take recommendations to the City Council on Feb 13th. King taking to the Board of Supervisors on Feb 13th. www.storycountyasset.org Kresse reported that United Way approved recommendations as presented on Jan 25th. Volunteers No reports OLD BUSINESS Update on Emergency Shelter Services Funder staff will schedule a meeting with TSA later this month and will have an update at a future ASSET Board meeting. NEW BUSINESS Approval of New Officers Motion to approve the slate of officers as presented, Joos, seconded by Neubauer. Motion carried unanimously. Harker thanked Hochstein for his time as Chair. Chair – Becky Harker Vice Chair – Linda Hagedorn Treasurer – Ron Smith Past Chair – Joel Hochstein Recognition of Volunteers Volunteers leaving the Board are Jehan Faisal, Jane Acker, Neha Mehrotra from United Way. Ed Gillott and Becky Harker have agreed to another term for the City. Mike Zenor, a volunteer for the County, is leaving. 2024-2025 ASSET Calendar A draft calendar was provided in the agenda packet. Motion to approve calendar Hochstein, seconded by Smith. Motion carried unanimously. ADDITIONAL ITEMS None Meeting adjourned at 5:17pm