HomeMy WebLinkAbout~Master - ASSET Admin Meeting Agenda February 2, 2022
Agenda
ASSET Administrative Team
February 1, 2023 @ 12:15 p.m.
United Way of Story County @ 315 Clark Avenue, Ames, IA 50010
1. Approval of Minutes
a. November 30, 2022
b. January 5, 2023
2. Treasurer’s Report (Jenny)
a. Audit of Books - Transition
3. Old Business
a. Agency Requirements Update (Audits, 990s, Board minutes)
b. Clear Impact Scorecard Update
1. TBH Scorecard Question
4. New Business
a. 2023-2024 ASSET Calendar Draft
b. ASSET Officers – 2023-2024 (Vice-Chair and Treasurer)
c. MBA – Class
d. Agenda for February 9, 2023 ASSET Board meeting
e. Discuss RFP Process – Emergency Shelter Services
f. Discuss Contingency Plans – Emergency Shelter Services
g. Other Planning as Needed – Emergency Shelter Services
5. Additional Items/Concerns
6. Announcements/Reminders
a. ASSET Meeting, February 9, 2023, 5pm at CityChurch, 2400 Oakwood Rd, Ames
b. ASSET Administrative Meeting, March 1, 2023, 12:15pm at United Way, 315 Clark Ave,
Ames
c. ASSET Administrative Meeting, April 5, 2023, 12:15pm at United Way, 315 Clark Ave,
Ames
d. ASSET Board Meeting, April 13, 2023, 5pm at CityChurch, 2400 Oakwood Rd, Ames
7. Adjournment