Event Details

Draft Meeting Minutes

April 30, 2025, 3:00 p.m.

Southeast Conference Room

Jessie Parker Building, East Wing 

510 E. 12th Street, Des Moines, Iowa 50319

  1. CALL TO ORDER

    Roll call:  Members present are Elaine Olson, Jonathan Roos, Leah Rodenberg, James Albert.  Dan Jessop was absent.  Staff present were Zach Goodrich and Nancy Wood.

    The meeting was called to order at 3:01 pm.

  2. APPROVAL OF MINUTES

    Motion by Elaine Olson to approve the April 24, 2025 meeting minutes. Second by Leah Rodenberg.  All ayes, motion carries.

  3. APPOINTMENT OF EXECUTIVE DIRECTOR AND LEGAL COUNSEL

    The Board interviewed Erika Eckley for the positions of Executive Director and Legal Counsel.

    A motion to offer Erika Eckley the positions of Executive Director and Legal Counsel with a salary of $104,000 was made by Elaine Olson and second by Leah Rodenberg.  All ayes, motion carries.

  4. ADJOURNMENT

    Motion by Leah Rodenberg to adjourn the meeting at 4:29 pm with a second from Elaine Olson. All ayes, motion carries.