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
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.
APPROVAL OF MINUTES
Motion by Elaine Olson to approve the April 24, 2025 meeting minutes. Second by Leah Rodenberg. All ayes, motion carries.
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.
ADJOURNMENT
Motion by Leah Rodenberg to adjourn the meeting at 4:29 pm with a second from Elaine Olson. All ayes, motion carries.